Country Topco Limited in Gammaton Road BIDEFORD - EX39 4DF

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Country Topco Limited BIDEFORD

Country Topco 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 officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-11 and the deadline for the following 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.

Country Topco Limited Address / Contact

Office Address	Travel Chapter House
Office Address2	Gammaton Road
Town	Bideford
Post code	EX39 4DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11724257
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

Company staff

Jayne M.

Position: Director

Appointed: 18 December 2018

Timothy B.

Position: Director

Appointed: 18 December 2018

James M.

Position: Director

Appointed: 18 December 2018

Resigned: 07 January 2022

Chris W.

Position: Director

Appointed: 18 December 2018

Resigned: 07 January 2022

Sean W.

Position: Director

Appointed: 18 December 2018

Resigned: 07 January 2022

George M.

Position: Director

Appointed: 12 December 2018

Resigned: 07 January 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Bookmark Bidco Limited from Bideford, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Bookmark Bidco Limited

Travel Chapter House Gammaton Road, Bideford, EX39 4DF, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13804807
Notified on	12 December 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Monday 11th December 2023 filed on: 14th, December 2023	confirmation statement	Free Download (7 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Monday 11th December 2023 filed on: 14th, December 2023	confirmation statement	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st October 2022 filed on: 4th, September 2023	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 2nd, August 2023	accounts	Free Download (77 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 2nd, August 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 2nd, August 2023	other	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 11th December 2022 filed on: 22nd, December 2022	confirmation statement	Free Download (25 pages)
CAP-SS	Solvency Statement dated 11/08/22 filed on: 12th, August 2022	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, August 2022	resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Friday 12th August 2022 filed on: 12th, August 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 12th, August 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Sunday 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (93 pages)
PSC05	Change to a person with significant control Friday 7th January 2022 filed on: 4th, February 2022	persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Friday 7th January 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th January 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th January 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 7th January 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 19th, January 2022	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, January 2022	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2022	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 14th, January 2022	incorporation	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 12th, January 2022	capital	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 11th December 2021 filed on: 17th, December 2021	confirmation statement	Free Download (15 pages)
AA	Group of companies' accounts made up to Saturday 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (51 pages)
SH01	706095.54 GBP is the capital in company's statement on Tuesday 22nd December 2020 filed on: 28th, January 2021	capital	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 11th December 2020 filed on: 19th, January 2021	confirmation statement	Free Download (11 pages)
AA	Group of companies' accounts made up to Thursday 31st October 2019 filed on: 22nd, July 2020	accounts	Free Download (45 pages)
SH01	700094.54 GBP is the capital in company's statement on Monday 2nd March 2020 filed on: 2nd, March 2020	capital	Free Download (7 pages)
SH01	699761.54 GBP is the capital in company's statement on Monday 23rd December 2019 filed on: 2nd, January 2020	capital	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 11th December 2019 filed on: 23rd, December 2019	confirmation statement	Free Download (11 pages)
CH01	On Thursday 25th April 2019 director's details were changed filed on: 25th, April 2019	officers	Free Download (2 pages)
SH01	698095.54 GBP is the capital in company's statement on Tuesday 18th December 2018 filed on: 15th, February 2019	capital	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 18th, January 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, January 2019	resolution	Free Download (48 pages)
AP01	New director appointment on Tuesday 18th December 2018. filed on: 21st, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th December 2018. filed on: 20th, December 2018	officers	Free Download (2 pages)
PSC05	Change to a person with significant control Tuesday 18th December 2018 filed on: 20th, December 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th December 2018. filed on: 19th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th December 2018. filed on: 19th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 18th December 2018. filed on: 19th, December 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor, Brettenham House South Entrance Lancaster Place London WC2E 7EN United Kingdom to Travel Chapter House Gammaton Road Bideford EX39 4DF on Wednesday 19th December 2018 filed on: 19th, December 2018	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2018	incorporation	Free Download (20 pages)
AA01	Current accounting period shortened to Thursday 31st October 2019, originally was Tuesday 31st December 2019. filed on: 12th, December 2018	accounts	Free Download (1 page)

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