BIG BUS TOURS HOLDINGS 1A LIMITED
110 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 11334129
- Last Updated: 01 Mar 2024
Company Profile
BIG BUS TOURS HOLDINGS 1A LIMITED was incorporated on Friday, April 27, 2018 as a Private Limited Company with registered address in LONDON. BIG BUS TOURS HOLDINGS 1A 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 6 years 6 months and 15 days.
| Name | BIG BUS TOURS HOLDINGS 1A LIMITED |
|---|---|
| Company number | 11334129 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2018 |
| 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 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 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 Holdings 1 Limited SW1W 9SA |
Dates: Friday, April 27, 2018 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIG BUS TOURS HOLDINGS 1A LIMITED | 27 Apr 2018 |