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COUNTRY MIDCO 1 LIMITED (11724688)

COUNTRY MIDCO 1 LIMITED (11724688) is an active UK company. incorporated on 12 December 2018. with registered office in Bideford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. COUNTRY MIDCO 1 LIMITED has been registered for 7 years. Current directors include MCCLURE, Jayne Claire, ROOME, Mark Simon.

Company Number
11724688
Status
active
Type
ltd
Incorporated
12 December 2018
Age
7 years
Address
Travel Chapter House, Bideford, EX39 4DF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MCCLURE, Jayne Claire, ROOME, Mark Simon
SIC Codes
64209

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COUNTRY MIDCO 1 LIMITED

COUNTRY MIDCO 1 LIMITED is an active company incorporated on 12 December 2018 with the registered office located in Bideford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COUNTRY MIDCO 1 LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11724688

LTD Company

Age

7 Years

Incorporated 12 December 2018

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

Travel Chapter House Gammaton Road Bideford, EX39 4DF,

Previous Addresses

, 2nd Floor, Brettenham House South Entrance, Lancaster Place, London, WC2E 7EN, United Kingdom
From: 12 December 2018To: 19 December 2018
Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Funding Round
Feb 19
Director Left
Mar 19
Director Left
Feb 22
Capital Update
Aug 22
Funding Round
Aug 22
Director Left
Jan 26
Director Joined
Jan 26
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MCCLURE, Jayne Claire

Active
Gammaton Road, BidefordEX39 4DF
Born October 1978
Director
Appointed 18 Dec 2018

ROOME, Mark Simon

Active
Gammaton Road, BidefordEX39 4DF
Born May 1975
Director
Appointed 09 Jan 2026

BUSS, Timothy John Andrew

Resigned
Gammaton Road, BidefordEX39 4DF
Born October 1980
Director
Appointed 18 Dec 2018
Resigned 09 Jan 2026

MORRIS, James Peter

Resigned
Gammaton Road, BidefordEX39 4DF
Born February 1978
Director
Appointed 18 Dec 2018
Resigned 07 Jan 2022

MOSS, George Thomas Edward

Resigned
Gammaton Road, BidefordEX39 4DF
Born September 1979
Director
Appointed 12 Dec 2018
Resigned 15 Mar 2019

Persons with significant control

2

Bookmark Bidco Limited

Active
Gammaton Road, BidefordEX39 4DF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2022

Country Topco Limited

Active
Brettenham House, South Entrance, LondonWC2E 7EN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Director Company With Name Date
11 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Confirmation Statement With Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 August 2024
AAAnnual Accounts
Legacy
2 August 2024
PARENT_ACCPARENT_ACC
Legacy
1 August 2024
AGREEMENT2AGREEMENT2
Legacy
14 July 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Legacy
2 August 2023
PARENT_ACCPARENT_ACC
Legacy
2 August 2023
AGREEMENT2AGREEMENT2
Legacy
2 August 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 November 2022
AAAnnual Accounts
Resolution
16 August 2022
RESOLUTIONSResolutions
Memorandum Articles
16 August 2022
MAMA
Capital Variation Of Rights Attached To Shares
16 August 2022
SH10Notice of Particulars of Variation
Capital Statement Capital Company With Date Currency Figure
12 August 2022
SH19Statement of Capital
Legacy
12 August 2022
SH20SH20
Legacy
12 August 2022
CAP-SSCAP-SS
Resolution
12 August 2022
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 August 2022
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
12 August 2022
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
12 August 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
3 February 2022
TM01Termination of Director
Confirmation Statement With Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
23 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 March 2019
TM01Termination of Director
Capital Allotment Shares
4 February 2019
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
19 December 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2018
AP01Appointment of Director
Change To A Person With Significant Control
12 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
12 December 2018
AA01Change of Accounting Reference Date
Incorporation Company
12 December 2018
NEWINCIncorporation