Back to search

Country Bidco Limited

11724950

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
Incorporated 12/12/2018

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

70229
Management consultancy activities

Officers

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

Jayne Claire Mcclure

director · Since 18/12/2018

British · United Kingdom · Age 47

Adam Silver

director · Since 08/06/2026

British · United Kingdom · Age 51

Former

George Thomas Edward Moss

director · Resigned 15/03/2019

James Peter Morris

director · Resigned 07/01/2022

Timothy John Andrew Buss

director · Resigned 09/01/2026

Mark Simon Roome

director · Resigned 08/06/2026

Persons with Significant Control

Country Midco 2 Limited

50–75% shares
50–75% votes
Appoint directors

2nd Floor, Brettenham House, South Entrance, London, WC2E 7EN

Reg: 11724858 · 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

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 16/01/2019Registered 19/01/2019Satisfied 09/02/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Travel Chapter House
2026-07-23

TRAVEL CHAPTER HOUSE

post townBideford
2026-07-23

BIDEFORD

officer appointedMCCLURE, Jayne Claire
2026-07-23
officer appointedSILVER, Adam
2026-07-23