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Cookie Topco Limited
11099719
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD, BUCKS, SL8 5AS
Incorporated 06/12/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Mark James Ashworth
director · Since 08/03/2023
EXECUTIVE
BRITISH · ENGLAND · Age 49
Also on 12 other boards
Ms Julie Louise Harris
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 15 other boards
Persons with Significant Control
Wizard Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Gloucester House Unit Q, Bourne End Business Park, Bourne End, SL8 5AS
Reg: 13859557 · Companies House · Private Limited Company
Notified 31/01/2022
Former PSCs
Synova Capital Gp 5 Limited
Ceased 11/01/2019
Synova Capital Fund Iii Lp
Ceased 31/01/2022
Charges2 outstanding
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 18/01/2023Registered 18/01/2023
Charge
outstanding
SANNE GROUP (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Created 22/03/2022Registered 22/03/2022