Forthglade Foods Holdings Limited (reg no 09769096) is a private limited company established on 2015-09-09 originating in United Kingdom. This firm is registered at Woodwater House, Pynes Hill, Exeter EX2 5WR. Forthglade Foods Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Forthglade Foods Holdings Limited
Number 09769096
Date of Incorporation: Wednesday 9th September 2015
End of financial year: 30 September
Address: Woodwater House, Pynes Hill, Exeter, EX2 5WR
SIC code: 70100 - Activities of head offices

As for the 6 directors that can be found in this company, we can name: Michael J. (appointed on 16 July 2021), Gavin J. (appointment date: 07 April 2021), James K. (appointed on 21 August 2019). The Companies House reports 2 persons of significant control, namely: Forthglade Pet Food Bidco Limited can be found at Pynes Hill, EX2 5WR Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Piper Private Equity Fund V Lp can be found at Campden Hill Road, W8 7AS London. This corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Forthglade Pet Food Bidco Limited
28 August 2020
Address Woodwater House Pynes Hill, Exeter, EX2 5WR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12531480
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Piper Private Equity Fund V Lp
6 April 2016 - 2 September 2019
Address 182-184 Campden Hill Road, London, W8 7AS, England
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number Lp014233
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AP01) New director appointment on Friday 16th July 2021.
filed on: 19th, July 2021 | officers
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