Cookie Bidco Limited

11100075

active

Private Limited Company

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, 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

Persons with Significant Control

Cookie Topco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 11099719 · United Kingdom · Limited By Shares

Notified 06/12/2017

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