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Country Midco 1 Limited
11724688
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
TRAVEL CHAPTER HOUSE, BIDEFORD, EX39 4DF
Incorporated 12/12/2018
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 17/12/2025
Due 31/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Jayne Claire Mcclure
director · Since 18/12/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 84 other boards
Mr Mark Simon Roome Llb Hons
director · Since 09/01/2026
BRITISH · ENGLAND · Age 51
Also on 36 other boards
Persons with Significant Control
Country Topco Limited
50–75% shares
50–75% votes
Appoint directors
2nd Floor, Brettenham House, South Entrance, London, WC2E 7EN
Reg: 11724257 · United Kingdom · Limited Company
Notified 12/12/2018
Bookmark Bidco Limited
25–50% shares
25–50% votes
Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Reg: 13804807 · Companies House · Private Limited Company
Notified 11/08/2022