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Superlarge Limited

05417738

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bridgetown House, Lower Bridge Street, Chester, CH1 1RU
Incorporated 07/04/2005

Previously known as

Superlarge (No.2) Limited · until 09/05/2008

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

79120
Tour operator activities

Officers

Judith Ellis Hinkson

director · Since 26/08/2016

British · England · Age 56

Paul David Smith

director · Since 26/06/2024

British · England · Age 50

Former

Karl James Lloyd

secretary · Resigned 26/08/2016

Sharon Jean Bowen

director · Resigned 26/08/2016

Karl Lloyd

director · Resigned 26/08/2016

Paul Richard Martin Pindar

director · Resigned 26/08/2016

Mal Barritt

director · Resigned 29/07/2019

Jennifer Isobel Atkinson

director · Resigned 19/09/2019

Sarah Louise Roberts

director · Resigned 30/03/2021

Emma Victoria Pickering

director · Resigned 26/06/2024

Persons with Significant Control

Itc Travel Group Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 06/04/2016

Northedge Capital Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/04/2016

Bliss Bidco Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 26/08/2016

Bliss Topco Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 26/08/2016

Northedge Capital Ii Gp Llp

50–75% shares

Vantage Point, Hardman Street, Manchester, M3 3HF

Notified 26/08/2016

Former PSCs

Mrs Jennifer Isobel Atkinson

Ceased 19/09/2019

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Bridgetown House
2026-06-07

BRIDGETOWN HOUSE

post townChester
2026-06-07

CHESTER