COUNTRY MIDCO 1 LIMITED - BIDEFORD
| Company Profile | Company Filings |
Overview
COUNTRY MIDCO 1 LIMITED is a Private Limited Company from BIDEFORD ENGLAND and has the status: Active.
COUNTRY MIDCO 1 LIMITED was incorporated 6 years ago on 12/12/2018 and has the registered number: 11724688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2025.
COUNTRY MIDCO 1 LIMITED was incorporated 6 years ago on 12/12/2018 and has the registered number: 11724688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2025.
COUNTRY MIDCO 1 LIMITED - BIDEFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
TRAVEL CHAPTER HOUSE
BIDEFORD
EX39 4DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2024 | 25/12/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JAYNE CLAIRE MCCLURE | Oct 1978 | British | Director | 2018-12-18 | CURRENT |
| MR TIMOTHY JOHN ANDREW BUSS | Oct 1980 | British | Director | 2018-12-18 | CURRENT |
| MR GEORGE THOMAS EDWARD MOSS | Sep 1979 | British | Director | 2018-12-12 UNTIL 2019-03-15 | RESIGNED |
| MR JAMES PETER MORRIS | Feb 1978 | British | Director | 2018-12-18 UNTIL 2022-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bookmark Bidco Limited | 2022-08-11 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Country Topco Limited | 2018-12-12 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |