Superlarge Limited is a private limited company that can be found at Bridgetown House, Lower Bridge Street, Chester CH1 1RU. Incorporated on 2005-04-07, this 19-year-old company is run by 2 directors.
Director Emma P., appointed on 05 October 2016. Director Judith H., appointed on 26 August 2016.
The company is classified as "tour operator activities" (Standard Industrial Classification code: 79120). According to Companies House records there was a change of name on 2008-05-09 and their previous name was Superlarge (No.2) Limited.
The last confirmation statement was filed on 2023-05-28 and the due date for the next filing is 2024-06-11. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Bridgetown House |
| Office Address2 | Lower Bridge Street |
| Town | Chester |
| Post code | CH1 1RU |
| Country of origin | United Kingdom |
| Registration Number | 05417738 |
| Date of Incorporation | Thu, 7th Apr 2005 |
| Industry | Tour operator activities |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 05 October 2016
Position: Director
Appointed: 26 August 2016
The register of persons with significant control who own or control the company is made up of 6 names. As we found, there is Itc Travel Group Limited from Chester, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Bliss Bidco Limited that entered Chester, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Bliss Topco Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Itc Travel Group Limited
Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Bliss Bidco Limited
Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares |
Bliss Topco Limited
Concorde House Canal Street, Chester, CH1 4EJ, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares |
Northedge Capital Ii Gp Llp
Vantage Point Hardman Street, Manchester, M3 3HF, England
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Notified on | 26 August 2016 |
| Nature of control: |
50,01-75% shares |
Northedge Capital Llp
Vantage Point Hardman Street, Manchester, M3 3HF, England
| Legal authority | English |
| Legal form | Limited Liability Partnership |
| Notified on | 26 April 2016 |
| Nature of control: |
50,01-75% shares |
Jennifer A.
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2019 |
| Nature of control: |
25-50% shares |
| Superlarge (no.2) | May 9, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 8th, January 2024 |
accounts | Free Download (4 pages) |
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