Bliss Topco Limited

Active10241393 Private limited company
Incorporated
20 June 2016 (10 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
North West
Address
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born October 1975 (51)
Director · Appointed 23 June 2020
British
Born April 1975 (51)
Director · Appointed 23 June 2020
British
Born January 1975 (51)
Parker, Keven David
Director · Appointed 18 June 2019
British
Born March 1969 (57)
Director · Appointed 5 October 2016
British
Born August 1979 (47)
Director · Appointed 26 August 2016
British
Born June 1970 (56)
Officer history (8 former)
26 June 2024
Appointed Smith, Paul David as Director
31 December 2023
Resigned Acarnley, Daniel Luke as Director
23 June 2020
Appointed Aird-Mash, Phillip John as Director
23 June 2020
Appointed Smith, Lisa Kathleen as Director
19 September 2019
Resigned Atkinson, Jennifer Isobel as Director
15 August 2019
Resigned Bolingbroke, Michael as Director
29 July 2019
Resigned Barritt, Mal as Director
18 June 2019
Appointed Parker, Keven David as Director
18 June 2019
Resigned Frame, Phillip Thomas as Director
21 January 2019
Resigned Roberts, Sarah Louise as Director
28 November 2018
Appointed Bolingbroke, Michael as Director
28 November 2018
Appointed Acarnley, Daniel Luke as Director
28 November 2018
Appointed Frame, Phillip Thomas as Director
28 November 2018
Resigned Stenton, Raymond as Director
24 April 2018
Resigned Higginson, Andrew Thomas as Director
22 November 2017
Appointed Barritt, Mal as Director
12 October 2016
Appointed Higginson, Andrew Thomas as Director
5 October 2016
Appointed Pickering, Emma Victoria as Director
26 August 2016
Appointed Stenton, Raymond as Director
26 August 2016
Appointed Roberts, Sarah Louise as Director
26 August 2016
Appointed Hinkson, Judith Ellis as Director
20 June 2016
Appointed Atkinson, Jennifer Isobel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12912828
Former controllers (3)
10 February 2021
Ceased Northedge Capital LLP — Owns 50–75% of shares
10 February 2021
Ceased Northedge Capital II GP LLP — Owns 50–75% of shares
19 September 2019
Ceased Jennifer Isobel Atkinson — Owns 25–50% of shares

Filings 83

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates1 June 2026
12 January 2026Full accounts30 April 2025
18 December 2025Director's details changed
2 July 2025Confirmation statement with updates19 June 2025
16 December 2024Full accounts30 April 2024
Show all 83 filings

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