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
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
Download filing | |
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(CS01) Confirmation statement with updates Sat, 16th Dec 2023 filed on: 21st, December 2023 | confirmation statement |
Free Download (5 pages) |