Bliss Topco Limited
10241393
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 26/08/2016
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 13 other boards
director · Since 05/10/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 3 other boards
director · Since 18/06/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
director · Since 23/06/2020
CEO
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
director · Since 26/06/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 50
Also on 18 other boards
Former
director · Resigned 24/04/2018
director · Resigned 28/11/2018
director · Resigned 21/01/2019
director · Resigned 18/06/2019
director · Resigned 29/07/2019
director · Resigned 15/08/2019
director · Resigned 19/09/2019
director · Resigned 31/12/2023
Persons with Significant Control
Bliss Newco Limited
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
Northedge Capital Ii Gp Llp
Ceased 10/02/2021
Mrs Jennifer Isobel Atkinson
Ceased 19/09/2019
Charges3 outstanding
NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE
SANTANDER UK PLC AS SECURITY TRUSTEE
NORTHEDGE CAPITAL LLP (AS SECURITY TRUSTEE)
SANTANDER UK PLC
Change History
Active
Private Limited Company
BRIDGETOWN HOUSE
CHESTER