BIG BUS TOURS HOLDINGS 1 LIMITED
LONDON BIG BUS TOURS MIDCO LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 09435171
Status Active
Incorporation Date 11 February 2015
Company Type Private Limited Company
Address 110 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Statement of capital following an allotment of shares on 14 October 2016 USD 941,202.42 ; Full accounts made up to 30 April 2016. The most likely internet sites of BIG BUS TOURS HOLDINGS 1 LIMITED are www.bigbustoursholdings1.co.uk, and www.big-bus-tours-holdings-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Bus Tours Holdings 1 Limited is a Private Limited Company. The company registration number is 09435171. Big Bus Tours Holdings 1 Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Big Bus Tours Holdings 1 Limited is 110 Buckingham Palace Road London United Kingdom Sw1w 9sa. . DONALDSON, John Stewart is a Director of the company. EASINGWOOD, Timothy Edward is a Director of the company. LENANE, James Richard St John is a Director of the company. PAYNE, Alex is a Director of the company. WATERMAN, Patrick William Mark is a Director of the company. WILKINS, Sean is a Director of the company. Director PRESTON, Christopher John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DONALDSON, John Stewart
Appointed Date: 18 March 2015
76 years old
Director
EASINGWOOD, Timothy Edward
Appointed Date: 11 February 2015
48 years old
Director
LENANE, James Richard St John
Appointed Date: 18 March 2015
53 years old
Director
PAYNE, Alex
Appointed Date: 22 February 2016
57 years old
Director
WATERMAN, Patrick William Mark
Appointed Date: 18 March 2015
66 years old
Director
WILKINS, Sean
Appointed Date: 17 July 2015
56 years old

Resigned Directors

Director
PRESTON, Christopher John
Resigned: 13 July 2016
Appointed Date: 18 March 2015
61 years old

Persons With Significant Control

Big Bus Tours Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG BUS TOURS HOLDINGS 1 LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Jan 2017
Statement of capital following an allotment of shares on 14 October 2016
  • USD 941,202.42
18 Nov 2016
Full accounts made up to 30 April 2016
12 Sep 2016
Termination of appointment of Christopher John Preston as a director on 13 July 2016
14 Mar 2016
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
...
... and 13 more events
10 Apr 2015
Appointment of Mr John Stewart Donaldson as a director on 18 March 2015
30 Mar 2015
Sub-division of shares on 13 March 2015
30 Mar 2015
Resolutions
  • RES13 ‐ Subdiv 13/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
12 Feb 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
11 Feb 2015
Incorporation
Statement of capital on 2015-02-11
  • GBP 1

Similar Companies

BIG BUS TOURS GROUP HOLDINGS LIMITED BIG BUS TOURS GROUP LIMITED BIG BUS TOURS HOLDINGS 2 LIMITED BIG BUS TOURS LIMITED BIG BUSH LIMITED BIG BUSINESS APPS LTD BIG BUSINESS DEVELOPMENTS LIMITED