Menna Overview
Here’s a quick overview of COOKIE TOPCO LIMITED 👀 — a Bucks, England based business that started in 2017.
COOKIE TOPCO LIMITED
- Company statusactive
- Company No11099719
- Age8 years 7 months Incorporated 6 December 2017
- Officers2
Address
Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS
COOKIE TOPCO LIMITED is an active company incorporated on 6 December 2017 and based in Bucks, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 26 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 30 Sep 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWORTH, Mark | director | Feb 1977 | 08 Mar 2023 |
| HARRIS, Julie Louise | director | Sep 1966 | 26 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wizard Bidco Limited | 31 Jan 2022 | |
| Synova Capital Fund Iii Lp | 11 Jan 2019 | |
| Synova Capital Gp 5 Limited | 06 Dec 2017 |
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ASHWORTH, Mark, HARRIS, Julie Louise, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, HARRIS, Julie Louise, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, HARRIS, Julie Louise, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, HARRIS, Julie Louise, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, HARRIS, Julie Louise, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, HARRIS, Julie Louise, WICKS, Spencer Henderson are mutual persons.
ASHWORTH, Mark, HARRIS, Julie Louise, WICKS, Spencer Henderson are mutual persons.
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HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
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HARRIS, Julie Louise are mutual persons.
HARRIS, Julie Louise are mutual persons.
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ELKINGTON, Henry Scott are mutual persons.
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ELKINGTON, Henry Scott are mutual persons.
ELKINGTON, Henry Scott are mutual persons.
ELKINGTON, Henry Scott are mutual persons.
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TSAI, Zachary David are mutual persons.
TSAI, Zachary David are mutual persons.
TSAI, Zachary David are mutual persons.
TSAI, Zachary David are mutual persons.
TSAI, Zachary David are mutual persons.
TSAI, Zachary David are mutual persons.
TSAI, Zachary David are mutual persons.
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Here’s a quick overview of COOKIE TOPCO LIMITED 👀 — a Bucks, England based business that started in 2017.