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BLISS UK HOLDINGS LIMITED

Active
10825237·incorporated 2017-06-19

BLISS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 June 2017 at Companies House (number 10825237; OpenRegistry canonical ID GB-10825237-bliss-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 10,512 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-19
Registered Address
UNIT 3 GREENBANK BUSINESS PARK, DYNELEY ROAD, BLACKBURN, LANCASHIRE, BB1 3AB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLISS UK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Grant born 1961 resident in United States, American national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Scott Davis born 1966 resident in United States, American national. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr William Scott Davis born 1966 resident in United States, American national. Notified 2022-06-30. Ceased 2023-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Miss Cathryn Dunstan born 1976 resident in England, British national. Notified 2017-06-19. Ceased 2022-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-06-30. Ceased 2022-06-30.

Previous names

BLISS UK HOLDINGS LIMITED has previously traded as:

  • BLISS & CO. TOY DISTRIBUTION LTD (until 2018-04-03)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Blackburn: