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FORTHGLADE PET FOOD MIDCO LIMITED

Active
12527330·incorporated 2020-03-19

FORTHGLADE PET FOOD MIDCO LIMITED is an active UK private limited company, incorporated on 19 March 2020 at Companies House (number 12527330; OpenRegistry canonical ID GB-12527330-forthglade-pet-food-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 12,107 active companies registered in Exeter, Devon (postcode EX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-19
Registered Address
WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

FORTHGLADE PET FOOD MIDCO LIMITED has 1 person with significant control on file:

  • Forthglade Pet Food Topco Limited (England reg. 12525394). Notified 2020-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Travers Smith Secretaries Limited (United Kingdom reg. 02132094). Notified 2020-03-19. Ceased 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Travers Smith Limited (United Kingdom reg. 02132862). Notified 2020-03-19. Ceased 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FORTHGLADE PET FOOD MIDCO LIMITED has previously traded as:

  • BASKERVILLE MIDCO LIMITED (until 2020-09-10)
  • DE FACTO 2258 LIMITED (until 2020-08-24)

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