FORTHGLADE FOODS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FORTHGLADE FOODS HOLDINGS LIMITED
COMPANY NUMBER
09769096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/09/2015
(9 years and 3 months old)
WEBSITE
forthglade.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX2 5WR
Woodwater House
Pynes Hill
EXETER
EX2 5WR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTHGLADE PET FOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Sarah Louise Smith (930871676) Appointed |
Credit Risk Overview
Want to learn more about FORTHGLADE FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTHGLADE FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTHGLADE FOODS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2015 - Present (9 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/06/2017 - Present (7 years and 6 months) 05/06/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 381 Past: 641 |
View Report |
|
21/08/2019 - Present (5 years and 3 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPF INTERNATIONAL SARL | N/A | N/A |
| FORTHGLADE PET FOOD TOPCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD MIDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE PET FOOD BIDCO LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE FOODS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTHGLADE FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 10/05/2023 | New Board Member Sarah Louise Smith (930871676) Appointed |
| 03/05/2023 | Gavin Stewart Jones (911609783) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Board Member David Leslie Cox (919641813) Appointed |
| 03/02/2022 | Gerard Paul Lovell (912996708) has left the board |
| 03/02/2022 | Christopher David Brooking (927391981) has left the board |
| 14/01/2022 | New Board Member Christopher David Brooking (927391981) Appointed |
| 24/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Gavin Stewart Jones (911609783) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Leon Raymond Hughes (924029429) has left the board |
| 14/09/2020 | Peter Christopher Edward Farquhar (914159869) has left the board |
| 14/09/2020 | Christopher John Max Curry (903553849) has left the board |
| 05/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Board Member James Edward Kennedy (926197688) Appointed |
| 04/07/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 21/11/2017 | Elizabeth Anne Gibson (909863126) has left the board |
| 21/11/2017 | New Board Member Leon Raymond Hughes (924029429) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 23/06/2017 | MICHELMORES SECRETARIES LIMITED (923306040) has left the board |
| 23/06/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Company Secretary MICHELMORES SECRETARIES LIMITED (923306040) Appointed |
| 06/06/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 23/02/2016 | New Board Member Patrick Ashley James Horton (907487095) Appointed |
| 23/02/2016 | New Board Member Gerald Sean Dawson (920501940) Appointed |
| 23/02/2016 | New Board Member Gerald Sean Dawson (920501940) Appointed |
| 23/02/2016 | New Board Member Patrick Ashley James Horton (907487095) Appointed |
| 02/11/2015 | New Board Member Peter Christopher Edward Farquhar (914159869) Appointed |
| 09/10/2015 | New Board Member Christopher John Max Curry (903553849) Appointed |
| 09/10/2015 | New Board Member Elizabeth Anne Gibson (909863126) Appointed |
| 18/09/2015 | Christopher David Brooking (920081418) has left the board |
| 18/09/2015 | New Board Member Chris David Brooking (916346236) Appointed |
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