BLISS NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
BLISS NEWCO LIMITED
COMPANY NUMBER
12912828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 1RU
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU
CH1 1RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLISS NEWCO LIMITED | Active - Accounts Filed | View Report |
| BLISS TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLISS BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLISS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLISS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLISS NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/02/2021 - Present (3 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLISS NEWCO LIMITED | Active - Accounts Filed | View Report |
| BLISS TOPCO LIMITED | Active - Accounts Filed | View Report |
| BLISS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ITC TRAVEL GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS LIMITED | Active - Accounts Filed | View Report |
| DEVA TRAVEL AND TOURS LIMITED | Non-Trading | View Report |
| HORSE RACING ABROAD LIMITED | Non-Trading | View Report |
| INTERNATIONAL TRAVEL CONNECTIONS TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| REGENT HOLIDAYS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SUPERLARGE LIMITED | Non-Trading | View Report |
| WESTERN AND ORIENTAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/07/2024 | New Board Member Paul David Smith (922858175) Appointed |
| 18/01/2024 | New Accounts filed |
| 08/01/2024 | Daniel Acarnley (925317874) has left the board |
| 15/10/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Board Member Phillip John Aird-Mash (925124656) Appointed |
| 25/02/2021 | New Board Member Judith Ellis Hinkson (915185402) Appointed |
| 23/02/2021 | New Board Member Emma Victoria Pickering (921574588) Appointed |
| 23/02/2021 | New Board Member Daniel Acarnley (925317874) Appointed |
| 23/02/2021 | New Board Member Lisa Smith (927169783) Appointed |
| 23/02/2021 | New Board Member Phillip Aird-Mash (927992386) Appointed |
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