Forthglade Pet Food Bidco Limited (Companies House Registration Number 12531480) is a private limited company established on 2020-03-24 originating in United Kingdom. This company is registered at Woodwater House, Pynes Hill, Exeter EX2 5WR. Having undergone a change in 2020-09-10, the previous name this enterprise used was Baskerville Bidco Limited. Forthglade Pet Food Bidco Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Forthglade Pet Food Bidco Limited
Number 12531480
Date of Incorporation: 2020/03/24
End of financial year: 30 September
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR
SIC code: 70100 - Activities of head offices

Moving on to the 6 directors that can be found in this business, we can name: Sarah S. (appointed on 24 April 2023), David C. (appointment date: 26 January 2022), Michael J. (appointed on 16 July 2021). The official register reports 3 persons of significant control, namely: Forthglade Pet Food Holdco Limited can be found at Pynes Hill, EX2 5WR Exeter, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Forthglade Pet Food Holdco Limited
20 August 2020
Address Woodwater House Pynes Hill, Exeter, Devon, EX2 5WR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12531493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Travers Smith Secretaries Limited
24 March 2020 - 20 August 2020
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132094
Nature of control: 25-50% voting rights
25-50% shares
Travers Smith Limited
24 March 2020 - 20 August 2020
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132862
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th September 2022
filed on: 12th, July 2023 | accounts
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