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Nom

Cookie Topco 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 11099719 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 (3)

Source: Companies House
gb-flag GB Wizard Bidco Limited Status: Active Notified: 31/01/2022 Companies House Number: 13859557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synova Capital Fund Iii Lp Status: Ceased Notified: 11/01/2019 Ceased: 31/01/2022 Companies House Number: Lp17127 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Synova Capital Gp 5 Limited Status: Ceased Notified: 06/12/2017 Ceased: 11/01/2019 Companies House Number: 09891486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    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
    Elkington, Henry Scott Cores End Road, Bourne End, England Status: Ceased Notified: 06/06/2018 Ceased: 28/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cookie Bidco Limited Status: Active Notified: 06/12/2017 Companies House Number: 11100075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors