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All Information about:

                        
Name

Cookie Topco Limited

Address
Gloucester House Unit Q Bourne End Business Park Cores End Road
Bourne End
Bucks
SL8 5AS
VAT ID no VAT ID available
Company No. 11099719 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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