Forthglade Foods Holdings Limited
Company Profile
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UnknownForthglade Foods Holdings Limited
09769096•Private Limited With Share Capital
Woodwater House Pynes Hill, Exeter, Devon, EX25WR
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Incorporated
09/09/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Forthglade Foods Holdings Limited (09769096) is a private limited with share capital incorporated on 09/09/2015 (10 years old) and registered in devon, EX25WR. The company operates under SIC code 70100 - activities of head offices.
Forthglade foods holdings limited is a company based out of southgate house, devon, united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/09/2015
EX25WR
Financial Overview
Total Assets
£14.27M
Liabilities
£19.43M
Net Assets
£-5.16M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Resolution
Category:Resolution
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:18-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2015
Incorporation Company
Category:Incorporation
Date:09-09-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date07/02/2025
Latest Accounts30/09/2024
Trading Addresses
Woodwater House, Pynes Hill, Exeter, EX25WRRegistered
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