OpenRegistry
Companies House/Exeter/Company profile

FORTHGLADE PET FOOD HOLDCO LIMITED

Active
12531493·incorporated 2020-03-24

FORTHGLADE PET FOOD HOLDCO LIMITED is an active UK private limited company, incorporated on 24 March 2020 at Companies House (number 12531493; OpenRegistry canonical ID GB-12531493-forthglade-pet-food-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 12,053 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
2020-03-24
Registered Address
WOODWATER HOUSE, PYNES HILL, EXETER, DEVON, EX2 5WR, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of FORTHGLADE PET FOOD HOLDCO LIMITED

Shareholders

Look up shareholders of FORTHGLADE PET FOOD HOLDCO LIMITED

Financials

Check financials of FORTHGLADE PET FOOD HOLDCO LIMITED

Filings

Check filing history of FORTHGLADE PET FOOD HOLDCO LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Forthglade Pet Food Midco Limited (England reg. 12527330). 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 (England And Wales reg. 02132094). Notified 2020-03-24. Ceased 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Travers Smith Limited (England And Wales reg. 02132862). Notified 2020-03-24. Ceased 2020-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FORTHGLADE PET FOOD HOLDCO LIMITED has previously traded as:

  • BASKERVILLE HOLDCO LIMITED (until 2020-09-10)
  • DE FACTO 2259 LIMITED (until 2020-08-24)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Exeter:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12531493.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.