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Bliss Bidco Limited

10241453

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BRIDGETOWN HOUSE, CHESTER, CH1 1RU
Incorporated 20/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 13 other boards

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

Northedge Capital Llp

50–75% shares

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

Notified 26/08/2016

Northedge Capital Ii Gp Llp

50–75% shares

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

Notified 26/08/2016

Bliss Topco Limited

75–100% shares

Concorde House, Canal Street, Chester, CH1 4EJ

Notified 26/08/2016

Former PSCs

Mrs Jennifer Isobel Atkinson

Ceased 19/09/2019

Charges4 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
Charge
outstanding

SANTANDER UK PLC

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