Cookie Bidco Limited, Bucks

Cookie Bidco Limited is a private limited company. Located at Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks SL8 5AS, this 6 years old enterprise was incorporated on 2017-12-06 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the company: Mark A. (appointed on 08 March 2023), Spencer W. (appointed on 01 July 2018).
About
Name: Cookie Bidco Limited
Number: 11100075
Incorporation date: 2017-12-06
End of financial year: 30 September
 
Address: Gloucester House Unit Q Bourne End Business Park Cores End Road
Bourne End
Bucks
SL8 5AS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Cookie Topco Limited
6 December 2017
Address C/O Synova Capital Llp 5 Welbeck Street, London, W1G 9YG, United Kingdom
Legal authority England & W
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11099719
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Cookie Bidco Limited confirmation statement filing is 2023-12-19. The last one was sent on 2022-12-05. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary business Cookie Topco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5 Welbeck Street, W1G 9YG London.

Company filing
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Previous accounting period extended from September 30, 2023 to December 31, 2023
filed on: 23rd, January 2024 | accounts
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