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Nom

Bookmark Bidco LTD

Adresse
Scafell Wharf
Gammaton Road
Bideford
EX39 4DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2022
Company Register Name Bookmark Bidco Limited
Société Numéro de Registre 13804807 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bookmark Midco 2 Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Buss, Timothy John Andrew Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Mcclure, Jayne Claire Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 10/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sean Bideford, England Status: Active Notified: 07/01/2022 Date of Birth: 07/1964 Occupation: Chairman/ned Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Country Bidco Limited Status: Active Notified: 11/08/2022 Companies House Number: 11724950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Country Midco 1 Limited Status: Active Notified: 11/08/2022 Companies House Number: 11724688 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Country Topco Limited Status: Active Notified: 12/12/2018 Companies House Number: 11724257 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag The Travel Chapter Limited Status: Active Notified: 18/08/2022 Companies House Number: 02431506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors