Country Topco Limited

Proposed for strike-off11724257 Private limited company
Incorporated
12 December 2018 (7 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1975 (51)
Director · Appointed 18 December 2018
British
Born October 1978 (48)
Officer history (6 former)
8 June 2026
Appointed Silver, Adam as Director
8 June 2026
Resigned Roome, Mark Simon as Director
9 January 2026
Resigned Buss, Timothy John Andrew as Director
9 January 2026
Appointed Roome, Mark Simon as Director
7 January 2022
Resigned Morris, James Peter as Director
7 January 2022
Resigned Williams, Sean as Director
7 January 2022
Resigned Watt, Chris John as Director
7 January 2022
Resigned Moss, George Thomas Edward as Director
18 December 2018
Appointed Watt, Chris John as Director
18 December 2018
Appointed Morris, James Peter as Director
18 December 2018
Appointed Williams, Sean as Director
18 December 2018
Appointed Buss, Timothy John Andrew as Director
18 December 2018
Appointed Mcclure, Jayne Claire as Director
12 December 2018
Appointed Moss, George Thomas Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13804807

Holdings 1

Companies where Country Topco Limited is registered as a person with significant control

Owns 50–75% of shares
Proposed for strike-off

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bookmark Debtco Limited Owns 75–100% of shares
Bookmark Midco 2 Limited Owns 75–100% of shares
Bookmark Bidco Limited Owns 75–100% of shares
Country Bidco Limited Proposed for strike-offOwns 25–50% of shares
Country Midco 1 Limited Proposed for strike-offOwns 25–50% of shares
Country Topco Limited This company Proposed for strike-offOwns 50–75% of shares
The Travel Chapter Group Limited Owns 75–100% of shares
The Travel Chapter Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
21 October 2026Application to strike the company off the register
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
Show all recent filings

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