Bookmark Bidco Limited (reg no 13804807) is a private limited company legally formed on 2021-12-16 in England. This business is situated at Travel Chapter House, Gammaton Road, Bideford EX39 4DF. Bookmark Bidco Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Bookmark Bidco Limited
Number 13804807
Date of Incorporation: Thu, 16th Dec 2021
End of financial year: 31 October
Address: Travel Chapter House, Gammaton Road, Bideford, EX39 4DF
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in this enterprise, we can name: Jayne M. (appointed on 07 January 2022), Timothy B. (appointment date: 07 January 2022), Sean W. (appointed on 07 January 2022). The Companies House lists 1 person of significant control - Bookmark Midco 2 Limited, a firm that is located at 11-12 St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bookmark Midco 2 Limited
16 December 2021
Address Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13804516
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
(CS01) Confirmation statement with updates Sat, 16th Dec 2023
filed on: 21st, December 2023 | confirmation statement
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