BIG BUS TOURS HOLDINGS 2 LIMITED
110 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 09435172
- Last Updated: 01 Mar 2024
Company Profile
BIG BUS TOURS HOLDINGS 2 LIMITED was incorporated on Wednesday, February 11, 2015 as a Private Limited Company with registered address in LONDON. BIG BUS TOURS HOLDINGS 2 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 9 days.
| Name | BIG BUS TOURS HOLDINGS 2 LIMITED |
|---|---|
| Company number | 09435172 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Big Bus Tours Newco 1 Limited Buckingham Palace Road, SW1W 9SA |
Dates: Monday, December 14, 2020 - Monday, December 14, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Bus Tours Newco 3 Limited Buckingham Palace Road, SW1W 9SA |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Bus Tours Newco 2 Limited Buckingham Palace Road, SW1W 9SA |
Dates: Monday, December 14, 2020 - Monday, December 14, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Big Bus Tours Holdings 1 Limited Buckingham Palace Road, SW1W 9SA |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG BUS TOURS HOLDINGS 2 LIMITED | 11 Feb 2015 |
| BIG BUS TOURS PARENT LIMITED | 04 Aug 2015 |