COOKIE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
COOKIE TOPCO LIMITED
COMPANY NUMBER
11099719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2017
(7years old)
WEBSITE
http://mintecglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
SL8 5AS
Gloucester House Unit Q
Bourne End Business Park Cores E
Bucks
England SL8 5AS
SL8 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNOVA CAPITAL FUND III LP | Active - Newly Incorporated | View Report |
| COOKIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| COOKIE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COOKIE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COOKIE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COOKIE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
06/12/2017 - Present (7years) Born in Mar 1983 |
Resigned | Director |
Current: 8 Past: 11 |
View Report |
|
15/12/2017 - 30/11/2018 (11 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/12/2017 - Present (7years) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNOVA CAPITAL FUND III LP | Active - Newly Incorporated | View Report |
| COOKIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| COOKIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MINTEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 10/03/2023 | Stephen Thomas Smith (918820263) has left the board |
| 10/03/2023 | New Board Member Mark Ashworth (929535773) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/03/2022 | Henry Scott Elkington (904902824) has left the board |
| 11/02/2022 | Zachary David Tsai (919800436) has left the board |
| 11/02/2022 | Philip Simon Shapiro (921454950) has left the board |
| 12/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | Royce Anthony Pauley (924196596) has left the board |
| 13/08/2018 | New Board Member Spencer Henderson Wicks (924926576) Appointed |
| 18/06/2018 | New Board Member Henry Elkington (904902824) Appointed |
| 31/05/2018 | New Board Member Stephen Thomas Smith (918820263) Appointed |
| 16/01/2018 | New Board Member Royce Anthony Pauley (924196596) Appointed |
| 15/01/2018 | New Board Member Philip Simon Shapiro (921454950) Appointed |
| 11/01/2018 | Change in Reg. Office |
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