Bliss Topco Limited

10241393

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRIDGETOWN HOUSE, CHESTER, CH1 1RU

Incorporated 20/06/2016

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

79120

Tour operator activities

Officers

Mrs Judith Ellis Hinkson

director · Since 26/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Ms Emma Victoria Pickering

director · Since 05/10/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Keven David Parker

director · Since 18/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Phillip John Aird-Mash

director · Since 23/06/2020

CEO

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Lisa Kathleen Smith

director · Since 23/06/2020

COO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Paul David Smith

director · Since 26/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 18 other boards

Persons with Significant Control

Bliss Newco Limited

75–100% shares

75–100% votes

13th Floor Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB

Reg: 12912828 · Companies House · Limited Company

Notified 10/02/2021

Former PSCs

Northedge Capital Llp

Ceased 10/02/2021

Mrs Jennifer Isobel Atkinson

Ceased 19/09/2019

Northedge Capital Ii Gp Llp

Ceased 10/02/2021

Charges3 outstanding

Charge

outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE

Created 10/02/2021Registered 15/02/2021

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 10/02/2021Registered 12/02/2021

Charge

outstanding

NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)

Created 26/08/2016Registered 01/09/2016

Charge

satisfied

SANTANDER UK PLC

Created 26/08/2016Registered 30/08/2016