Bookmark Debtco Limited

Active14062537 Private limited company
Incorporated
22 April 2022 (4 years)
Previously known as
Bookmark Midco 3 Limited (until 27 April 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
6 May 2027
Last conf. stmt
22 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born April 1975 (51)
Director · Appointed 22 April 2022
British
Born October 1978 (48)
Officer history (2 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
22 April 2022
Appointed Mcclure, Jayne Claire as Director
22 April 2022
Appointed Buss, Timothy John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13804441
Former controllers (1)
26 April 2022
Ceased Bookmark Midco 2 Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Bookmark Debtco Limited This company 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 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 22

DateDescriptionMade Up ToPagesPDF
23 September 2026Replacement filing of Confirmation Statement22 April 2024
23 September 2026Replacement filing of Confirmation Statement22 April 2023
23 September 2026Replacement filing of Confirmation Statement22 April 2025
23 September 2026Replacement filing of Confirmation Statement22 April 2026
30 July 2026Full accounts31 October 2025
Show all 22 filings

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