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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 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was First Floor 85 Great Portland Street London W1W 7LT
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • Ceo • British • Lives in Guernsey • Born in Apr 1978
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in May 1967
Director • American • Lives in United States • Born in Jan 1970
Director • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Blis Global Ltd
Parmpreet Singh Dhami and Frederick Leo Williams JR are mutual people.
Active
Blis Group Limited
Parmpreet Singh Dhami and Frederick Leo Williams JR are mutual people.
Active
Blis Corp Ltd
Parmpreet Singh Dhami and Frederick Leo Williams JR are mutual people.
Active
John Farrell & Associates Limited
John Francis Patrick Farrell is a mutual person.
Active
The Chevin Golf Club Limited
John Charles Green is a mutual person.
Active
The Business Model Company Global Ltd
John Francis Patrick Farrell is a mutual person.
Active
Strata Holdco Limited
John Francis Patrick Farrell is a mutual person.
Active
Hamsard 3798 Limited
David Andrews 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
5 Months Ago on 8 May 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
T-Mobile Us, Inc. (PSC) Appointed
7 Months Ago on 3 Mar 2025
Ldc Gp Llp (PSC) Resigned
7 Months Ago on 3 Mar 2025
John Francis Patrick Farrell Resigned
7 Months Ago on 3 Mar 2025
Gregor Donald Isbister Resigned
7 Months Ago on 3 Mar 2025
Parmpreet Singh Dhami Resigned
7 Months Ago on 3 Mar 2025
David Andrews Resigned
7 Months Ago on 3 Mar 2025
Mr Frederick Leo Williams Jr. Appointed
7 Months Ago on 3 Mar 2025
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Documents
Change of accounting reference date
Submitted on 22 Oct 2025
Satisfaction of charge 139741590001 in full
Submitted on 8 May 2025
Satisfaction of charge 139741590002 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
Notification of T-Mobile Us, Inc. as a person with significant control 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
Repayment History
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