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COOKIE BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cookie Bidco Limited. The company was founded 6 years ago and was given the registration number 11100075. The firm's registered office is in BUCKS. You can find them at Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOKIE BIDCO LIMITED
Company Number:11100075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS

Director08 March 2023Active
Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS

Director01 July 2018Active
Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS

Director15 December 2017Active
Synova Capital Llp, 5 Welbeck Street, London, United Kingdom, W1G 9YQ

Director15 December 2017Active
Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS

Director11 May 2018Active
Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS

Director06 December 2017Active

People with Significant Control

Cookie Topco Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Synova Capital Llp, 5 Welbeck Street, London, United Kingdom, W1G 9YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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