BIG BUS TOURS HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

BIG BUS TOURS HOLDINGS 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG BUS TOURS HOLDINGS 2 LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: 09435172. The accounts status is GROUP and accounts are next due on 31/01/2025.

BIG BUS TOURS HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

110 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIG BUS TOURS PARENT LIMITED (until 04/08/2015)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WILLIAM MARK WATERMAN Oct 1959 British Director 2015-03-18 CURRENT
BENEDICT JAMES SMITH Jan 1969 British Director 2022-02-01 CURRENT
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2015-03-18 CURRENT
MR TIMOTHY EDWARD EASINGWOOD Jan 1977 British Director 2015-02-11 CURRENT
MR PHILIP NATHAN BOGGON Dec 1970 British Director 2022-02-01 CURRENT
SEAN WILKINS Aug 1969 British Director 2015-07-17 UNTIL 2022-01-31 RESIGNED
MR CHRISTOPHER JOHN PRESTON Feb 1964 British Director 2015-03-18 UNTIL 2016-07-13 RESIGNED
MR ALEXANDER DE MUSCHAMP PAYNE Mar 1968 British Director 2016-02-22 UNTIL 2020-01-27 RESIGNED
MR JOHN STEWART DONALDSON May 1949 British Director 2015-03-18 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Bus Tours Newco 1 Limited 2020-12-14 - 2020-12-14 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Big Bus Tours Newco 2 Limited 2020-12-14 - 2020-12-14 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Big Bus Tours Newco 3 Limited 2020-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Big Bus Tours Holdings 1 Limited 2016-04-06 - 2020-12-14 London   Ownership of shares 75 to 100 percent

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