This company is commonly known as Country Midco 1 Limited. The company was founded 5 years ago and was given the registration number 11724688. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COUNTRY MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 11724688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF | Director | 18 December 2018 | Active |
| Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF | Director | 18 December 2018 | Active |
| Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF | Director | 18 December 2018 | Active |
| Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF | Director | 12 December 2018 | Active |
| Bookmark Bidco Limited | ||
| Notified on | : | 11 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF |
| Nature of control | : |
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| Country Topco Limited | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Brettenham House, South Entrance, London, United Kingdom, WC2E 7EN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-08-02 | Other | Legacy. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Resolution | Resolution. | Download |
| 2022-08-16 | Incorporation | Memorandum articles. | Download |
| 2022-08-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-12 | Capital | Legacy. | Download |
| 2022-08-12 | Insolvency | Legacy. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-12 | Capital | Capital allotment shares. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-03-25 | Officers | Termination director company with name termination date. | Download |
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