Country Midco 1 Limited

Proposed for strike-off11724688 Private limited company
Incorporated
12 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
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
31 December 2026
Last conf. stmt
17 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 (4 former)
8 June 2026
Appointed Silver, Adam as Director
8 June 2026
Resigned Roome, Mark Simon as Director
9 January 2026
Appointed Roome, Mark Simon as Director
9 January 2026
Resigned Buss, Timothy John Andrew as Director
7 January 2022
Resigned Morris, James Peter as Director
15 March 2019
Resigned Moss, George Thomas Edward as Director
18 December 2018
Appointed Mcclure, Jayne Claire as Director
18 December 2018
Appointed Morris, James Peter as Director
18 December 2018
Appointed Buss, Timothy John Andrew as Director
12 December 2018
Appointed Moss, George Thomas Edward as Director

Ownership 2 active

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

Corporate entity · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13804807
Corporate entity · Notified 12 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11724257

Holdings 1

Companies where Country Midco 1 Limited is registered as a person with significant control

Owns 75–100% 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 This company Proposed for strike-offOwns 25–50% of shares
Country Topco Limited 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

Show all recent filings

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