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Blis Holdco Limited

Blis Holdco Limited is an active company incorporated on 14 March 2022 with the registered office located in London, Greater London. Blis Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13974159
Private limited company
Age
3 years
Incorporated 14 March 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 1 Jun 2023 (2 years 7 months ago)
Previous address was First Floor 85 Great Portland Street London W1W 7LT
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
22
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1970
T-Mobile US, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blis Global Ltd
Frederick Leo Williams JR is a mutual person.
Active
Blis Group Limited
Frederick Leo Williams JR is a mutual person.
Active
Blis Corp Ltd
Frederick Leo Williams JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.23M
Increased by £5.77M (+89%)
Turnover
£82.94M
Increased by £10.46M (+14%)
Employees
293
Increased by 22 (+8%)
Total Assets
£82.74M
Decreased by £5.07M (-6%)
Total Liabilities
-£115.38M
Increased by £7.3M (+7%)
Net Assets
-£32.64M
Decreased by £12.37M (+61%)
Debt Ratio (%)
139%
Increased by 16.36% (+13%)
Latest Activity
Charge Satisfied
8 Months Ago on 8 May 2025
Charge Satisfied
8 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 23 Apr 2025
T-Mobile Us, Inc. (PSC) Appointed
10 Months Ago on 3 Mar 2025
Ldc Gp Llp (PSC) Resigned
10 Months Ago on 3 Mar 2025
John Francis Patrick Farrell Resigned
10 Months Ago on 3 Mar 2025
Gregor Donald Isbister Resigned
10 Months Ago on 3 Mar 2025
Parmpreet Singh Dhami Resigned
10 Months Ago on 3 Mar 2025
David Andrews Resigned
10 Months Ago on 3 Mar 2025
Mr Frederick Leo Williams Jr. Appointed
10 Months Ago on 3 Mar 2025
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Documents
Change of accounting reference date
Submitted on 22 Oct 2025
Satisfaction of charge 139741590002 in full
Submitted on 8 May 2025
Satisfaction of charge 139741590001 in full
Submitted on 8 May 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 23 Apr 2025
Appointment of Mr Frederick Leo Williams Jr. as a director on 3 March 2025
Submitted on 12 Mar 2025
Termination of appointment of David Andrews as a director on 3 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Parmpreet Singh Dhami as a director on 3 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Gregor Donald Isbister as a director on 3 March 2025
Submitted on 12 Mar 2025
Termination of appointment of John Francis Patrick Farrell as a director on 3 March 2025
Submitted on 12 Mar 2025
Cessation of Ldc Gp Llp as a person with significant control on 3 March 2025
Submitted on 12 Mar 2025
Repayment History
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