Country Midco 1 Limited is a private limited company that can be found at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. Incorporated on 2018-12-12, this 5-year-old company is run by 2 directors.
Director Jayne M., appointed on 18 December 2018. Director Timothy B., appointed on 18 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-12-11 and the date for the next filing is 2023-12-25. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Travel Chapter House |
| Office Address2 | Gammaton Road |
| Town | Bideford |
| Post code | EX39 4DF |
| Country of origin | United Kingdom |
| Registration Number | 11724688 |
| Date of Incorporation | Wed, 12th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (46 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Bookmark Bidco Limited from Bideford, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Country Topco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bookmark Bidco Limited
Travel Chapter House Gammaton Road, Bideford, Devon, EX39 4DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13804807 |
| Notified on | 11 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Country Topco Limited
2nd Floor Brettenham House, South Entrance, Lancaster Place, London, WC2E 7EN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11724257 |
| Notified on | 12 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 11, 2023 filed on: 27th, February 2024 |
confirmation statement | Free Download (2 pages) |
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