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Nom

Bliss Bidco Limited

Adresse
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10241453 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bliss Topco Limited Status: Active Notified: 26/08/2016 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Northedge Capital Ii Gp Llp Status: Active Notified: 26/08/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Northedge Capital Llp Status: Active Notified: 26/08/2016 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Atkinson, Jennifer Isobel Status: Ceased Notified: 26/08/2016 Ceased: 19/09/2019 Date of Birth: 04/1975 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Aird-Mash, Phillip Chester, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hinkson, Judith Ellis Chester, United Kingdom Status: Active Notified: 26/08/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parker, Keven David Chester, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 03/1969 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pickering, Emma Victoria Chester, United Kingdom Status: Active Notified: 05/10/2016 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Smith, Lisa Chester, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 01/1975 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Smith, Paul David Chester, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Acarnley, Daniel Chester, United Kingdom Status: Ceased Notified: 28/11/2018 Ceased: 31/12/2023 Date of Birth: 08/1981 Occupation: Chief Marketing & Technology Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ITC Travel Group Limited Status: Active Notified: 25/08/2016 Companies House Number: 08687765 Nature of Control
  • Ownership of shares - 75% or more