Company information:
Big Bus Tours Holdings 2 Limited (No: 09435172)
Address: 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
Status: Active
Incorporated: 02-Nov-2015
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP NATHAN BOGGON ( DOB: Dec-1970 From: Feb-2022 )
Current Director: TIMOTHY EDWARD EASINGWOOD ( DOB: Jan-1977 From: Feb-2015 )
Current Director: JAMES RICHARD ST JOHN LENANE ( DOB: Jun-1972 From: Mar-2015 )
Current Director: BENEDICT JAMES SMITH ( DOB: Jan-1969 From: Feb-2022 )
Current Director: PATRICK WILLIAM MARK WATERMAN ( DOB: Oct-1959 From: Mar-2015 )
Resigned Director: JOHN STEWART DONALDSON ( DOB: May-1949 From: Mar-2015 To: Dec-2018 )
Resigned Director: ALEXANDER DE MUSCHAMP PAYNE ( DOB: Mar-1968 From: Feb-2016 To: Jan-2020 )
Resigned Director: CHRISTOPHER JOHN PRESTON ( DOB: Feb-1964 From: Mar-2015 To: Jul-2016 )
Resigned Director: SEAN ERNEST WILKINS ( DOB: Aug-1969 From: Jul-2015 To: Jan-2022 )
Persons of Significant Control:
Big Bus Tours Newco 1 Limited, 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-14, Ceased: 2020-12-14)
Big Bus Tours Newco 2 Limited, 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-14, Ceased: 2020-12-14)
Big Bus Tours Holdings 1 Limited, 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-12-14)
Big Bus Tours Newco 3 Limited, 110 Buckingham Palace Road, London, SW1W 9SA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-14)