FORTHGLADE PET FOOD TOPCO LIMITED
Overview
| Company Name | FORTHGLADE PET FOOD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12525394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTHGLADE PET FOOD TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FORTHGLADE PET FOOD TOPCO LIMITED located?
| Registered Office Address | Woodwater House Pynes Hill EX2 5WR Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTHGLADE PET FOOD TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASKERVILLE TOPCO LIMITED | Aug 24, 2020 | Aug 24, 2020 |
| DE FACTO 2257 LIMITED | Mar 18, 2020 | Mar 18, 2020 |
What are the latest accounts for FORTHGLADE PET FOOD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FORTHGLADE PET FOOD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for FORTHGLADE PET FOOD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 34 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2024
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 33 pages | AA | ||||||||||||||
Appointment of Mrs Sarah Louise Smith as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Stewart Jones as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on May 02, 2023 | 2 pages | AP04 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr David Leslie Cox as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher David Brooking as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gerard Paul Lovell as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of FORTHGLADE PET FOOD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House United Kingdom |
| 107218000001 | ||||||||||
| BULL, Christopher Derek | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | Company Director | 218213320001 | ||||||||
| COX, David Leslie | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | Ceo | 196418130001 | ||||||||
| HORTON, Patrick Ashley James, Mr. | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | Company Director | 74870950002 | ||||||||
| JOLLEY, Michael | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | Operations Director | 285384940001 | ||||||||
| KENNEDY, James Edward | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | Sales Director | 261976880001 | ||||||||
| MAY, Simon James | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | Investor | 273380990001 | ||||||||
| SALMON, Thomas Guy Maunder | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | Investor | 178485000001 | ||||||||
| SMITH, Sarah Louise | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | Chief Financial Officer | 308716760001 | ||||||||
| BROOKING, Christopher David | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | United Kingdom | British | Managing Director | 273919810001 | ||||||||
| JONES, Gavin Stewart | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | Cfo | 116097830001 | ||||||||
| LOVELL, Gerard Paul | Director | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom | England | British | Managing Director | 129967080003 | ||||||||
| YATES, William John | Director | 1-11 John Adam Street WC2N 6HT London The Adelphi United Kingdom | England | British | Director | 199555460001 | ||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of FORTHGLADE PET FOOD TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travers Smith Limited | Mar 18, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travers Smith Secretaries Limited | Mar 18, 2020 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FORTHGLADE PET FOOD TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0