This company is commonly known as Cookie Topco Limited. The company was founded 6 years ago and was given the registration number 11099719. 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..
| Name | : | COOKIE TOPCO LIMITED |
|---|---|---|
| Company Number | : | 11099719 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS | Director | 08 March 2023 | Active |
| Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS | Director | 01 July 2018 | Active |
| Gloucester House, Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS | Director | 06 June 2018 | Active |
| Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS | Director | 15 December 2017 | Active |
| Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS | Director | 15 December 2017 | Active |
| Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS | Director | 11 May 2018 | Active |
| Gloucester House Unit Q, Bourne End Business Park Cores End Road, Bourne End, Bucks, SL8 5AS | Director | 06 December 2017 | Active |
| Wizard Bidco Limited | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Avebury Boulevard, Milton Keynes, England, MK9 1FH |
| Nature of control | : |
|
| Synova Capital Fund Iii Lp | ||
| Notified on | : | 11 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Wells Street, London, England, W1T 3PT |
| Nature of control | : |
|
| Synova Capital Gp 5 Limited | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Welbeck Street, London, United Kingdom, W1G 9YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-22 | Resolution | Resolution. | Download |
| 2022-02-22 | Incorporation | Memorandum articles. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Resolution | Resolution. | Download |
| 2022-02-02 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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