Cookie Topco Limited

11099719

active

ltd

england wales

Companies House

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, Bourne End, Bucks, SL8 5AS

Incorporated 06/12/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark James Ashworth

director · Since 08/03/2023

EXECUTIVE

BRITISH · ENGLAND

Also on 12 other boards

Ms Julie Louise Harris

director · Since 26/01/2026

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mark James Ashworth

director · Since 08/03/2023

British · England

Julie Louise Harris

director · Since 26/01/2026

British · United Kingdom

Former

Royce Anthony Pauley

director · Resigned 30/11/2018

Zachary David Tsai

director · Resigned 31/01/2022

Philip Simon Shapiro

director · Resigned 31/01/2022

Henry Scott Elkington

director · Resigned 28/03/2022

Stephen Thomas Smith

director · Resigned 08/03/2023

Spencer Henderson Wicks

director · Resigned 23/01/2026

Persons with Significant Control

Wizard Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Change History

officer appointed → ASHWORTH, Mark James

2026-07-22

officer appointed → HARRIS, Julie Louise

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Gloucester House Unit Q Bourne End Business Park Cores End Road

2026-07-22

GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD

post town → Bucks

2026-07-22

BUCKS