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Nom

Cookie Bidco Limited

Adresse
Gloucester House Unit Q Bourne End Business Park Cores End Road
Bourne End
Bucks
SL8 5AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11100075 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cookie Topco Limited Status: Active Notified: 06/12/2017 Companies House Number: 11099719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Ashworth, Mark Cores End Road, Bourne End, England Status: Active Notified: 08/03/2023 Date of Birth: 02/1977 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Wicks, Spencer Henderson Bourne End, Bucks, England Status: Active Notified: 01/07/2018 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mintec LTD Status: Active Notified: 15/12/2017 Companies House Number: 02138301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mintec Limited Status: Active Notified: 15/12/2017 Companies House Number: 02138301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors