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Superlarge Limited, CH1 1RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUPERLARGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superlarge Limited. The company was founded 19 years ago and was given the registration number 05417738. The firm's registered office is in CHESTER. You can find them at Bridgetown House, Lower Bridge Street, Chester, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:SUPERLARGE LIMITED
Company Number:05417738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director26 August 2016Active
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director05 October 2016Active
12 Nant Y Coed, Mold, CH7 1NX

Secretary07 April 2005Active
61, Moss Lane, Bramhall, SK7 1EG

Secretary04 September 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2005Active
36 Montmano Drive, Didsbury, Manchester, M20 2EB

Director10 September 2009Active
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director22 November 2017Active
Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ

Director04 August 2014Active
Knockin Hall, Knockin, Oswestry, SY10 8HQ

Director07 April 2005Active
Christleton House, Christleton, Chester, CH3 7AG

Director10 September 2009Active
17, Tabor Road, London, England, W6 0BN

Director01 May 2012Active
Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ

Director04 August 2014Active
Pebble Beach House, Northop Country Park, Northop, Mold, CH7 6WD

Director07 April 2005Active
Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ

Director04 August 2014Active
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU

Director26 August 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2005Active

People with Significant Control

Bliss Bidco Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:Concorde House, Canal Street, Chester, United Kingdom, CH1 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Bliss Topco Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:Concorde House, Canal Street, Chester, United Kingdom, CH1 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Northedge Capital Ii Gp Llp
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Northedge Capital Llp
Notified on:26 April 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jennifer Isobel Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Itc Travel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Concorde House, Canal Street, Chester, United Kingdom, CH1 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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