BIG BUS TOURS HOLDINGS 1A LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIG BUS TOURS HOLDINGS 1A LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIG BUS TOURS HOLDINGS 1A LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11334129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
BIG BUS TOURS HOLDINGS 1A LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11334129. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
BIG BUS TOURS HOLDINGS 1A LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP NATHAN BOGGON | Dec 1970 | British | Director | 2022-02-01 | CURRENT |
| BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2022-02-01 | CURRENT |
| MR PATRICK WILLIAM MARK WATERMAN | Oct 1959 | British | Director | 2018-04-27 | CURRENT |
| SEAN WILKINS | Aug 1969 | British | Director | 2018-04-27 UNTIL 2022-01-31 | 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 | 2018-04-27 - 2020-12-14 | London | Ownership of shares 75 to 100 percent |