Website & contact details
- Group website
- The site of this company’s group or brand.
Cookie Bidco Limited
- Incorporated
- 6 December 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Gloucester House Unit Q Bourne End Business Park Cores End RoadBourne EndBucksSL8 5AS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born September 1966 (60)
Officer history (6 former)
21 October 2026
26 January 2026
23 January 2026
8 March 2023
8 March 2023
31 January 2022
31 January 2022
30 November 2018
1 July 2018
11 May 2018
15 December 2017
15 December 2017
6 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11099719
Holdings 1
Companies where Cookie Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Other filing | |||
| 9 September 2026 | Accounts filing | |||
| 9 September 2026 | Other filing | |||
| 19 February 2026 | Director's details changed |
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