Bliss Newco Limited

12912828

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BRIDGETOWN HOUSE, CHESTER, CH1 1RU

Incorporated 29/09/2020

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Keven David Parker

director · Since 29/09/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Phillip John Aird-Mash

director · Since 10/02/2021

CEO

BRITISH · ENGLAND · Age 51

Mrs Judith Ellis Hinkson

director · Since 10/02/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Ms Emma Victoria Pickering

director · Since 10/02/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Lisa Kathleen Smith

director · Since 10/02/2021

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 Ii Gp Llp

75–100% shares

75–100% votes

13th Floor, Number One Spinningfields, Spinningfields, M3 3EB

Reg: Oc403332 · Companies House · Limited Liability Partnership

Notified 29/09/2020

Northedge Capital Llp

75–100% shares

75–100% votes

13th Floor, Number One Spinningfields, Spinningfields, M3 3EB

Reg: Oc345118 · Companies House · Limited Liability Partnership

Notified 29/09/2020

Charges2 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