Company information:
Bliss Bidco Limited (No: 10241453)
Address: BRIDGETOWN HOUSE, LOWER BRIDGE STREET, CHESTER, CH1 1RU, UNITED KINGDOM
Status: Active
Incorporated: 20-Jun-2016
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 79120 - Tour operator activities
Current Director: MAL BARRITT ( DOB: Dec-1972 From: Nov-2017 )
Current Director: PHILLIP THOMAS FRAME ( DOB: Mar-1983 From: Nov-2018 )
Current Director: JUDITH ELLIS HINKSON ( DOB: Jun-1970 From: Aug-2016 )
Current Director: KEVEN DAVID PARKER ( DOB: Mar-1969 From: Jun-2019 )
Current Director: EMMA VICTORIA PICKERING ( DOB: Aug-1979 From: Oct-2016 )
Resigned Director: DANIEL ACARNLEY ( DOB: Aug-1981 From: Nov-2018 To: Dec-2023 )
Resigned Director: JENNIFER ISOBEL ATKINSON ( DOB: Apr-1975 From: Jun-2016 To: Sep-2019 )
Resigned Director: MAL BARRITT ( DOB: Dec-1972 From: Nov-2017 To: Jul-2019 )
Resigned Director: MICHAEL BOLINGBROKE ( DOB: Oct-1965 From: Nov-2018 To: Aug-2019 )
Resigned Director: PHILLIP THOMAS FRAME ( DOB: Mar-1983 From: Nov-2018 To: Jun-2019 )
Resigned Director: ANDREW THOMAS HIGGINSON ( DOB: Jul-1957 From: Oct-2016 To: Mar-2018 )
Resigned Director: SARAH LOUISE ROBERTS ( DOB: May-1979 From: Aug-2016 To: Jan-2019 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Aug-2016 To: Nov-2018 )
Resigned Director: RAYMOND STENTON ( DOB: Jan-1972 From: Aug-2016 To: Nov-2018 )
Persons of Significant Control:
Northedge Capital Ii Gp Llp, Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-26)
Bliss Topco Limited, Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-08-26)
Northedge Capital Llp, Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-26)
Mrs Jennifer Isobel Atkinson, Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom: Has significant influence or control (Notified: 2016-08-26, Ceased: 2019-09-19)