Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Superlarge Limited
- Incorporated
- 7 April 2005 (21 years)
- Previously known as
- Superlarge (No.2) Limited (until 9 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Tour operator activities (79120)
- Directors
- Owned by
- Bliss Bidco LimitedBliss Topco LimitedNorthedge Capital II GP LLP
- Accounts type
- Dormant
- Region
- North West
- Address
- Bridgetown HouseLower Bridge StreetChesterCH1 1RU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
British
Born October 1975 (51)
Director · Appointed 26 August 2016
British
Born June 1970 (56)
Officer history (15 former)
26 June 2024
26 June 2024
30 March 2021
19 September 2019
29 July 2019
22 November 2017
5 October 2016
26 August 2016
26 August 2016
26 August 2016
Resigned Bowen, Sharon Jean as Director
26 August 2016
26 August 2016
26 August 2016
4 August 2014
4 August 2014
Resigned Foster, Katie as Director
4 August 2014
4 August 2014
4 August 2014
4 August 2014
Appointed Bowen, Sharon Jean as Director
1 May 2012
Appointed Foster, Katie as Director
15 October 2009
10 September 2009
10 September 2009
4 September 2009
4 September 2009
7 April 2005
7 April 2005
7 April 2005
7 April 2005
7 April 2005
7 April 2005
7 April 2005
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Bliss Bidco Limited
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Limited Company
Bliss Topco Limited
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Limited Company
Northedge Capital II GP LLP
Corporate entity · Notified 26 August 2016
Owns 50–75% of shares
Limited Liability Partnership
Northedge Capital LLP
Corporate entity · Notified 26 April 2016
Owns 50–75% of shares
Limited Liability Partnership
Itc Travel Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
19 September 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 12 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 5 June 2025 | Confirmation statement with no updates | 28 May 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 27 June 2024 | Appointment of a director |
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