BIG BUS TOURS HOLDINGS 2 LIMITED
LONDON BIG BUS TOURS PARENT LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 09435172
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; Group of companies' accounts made up to 30 April 2016; Termination of appointment of Christopher John Preston as a director on 13 July 2016. The most likely internet sites of BIG BUS TOURS HOLDINGS 2 LIMITED are www.bigbustoursholdings2.co.uk, and www.big-bus-tours-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 2 Limited is a Private Limited Company. The company registration number is 09435172. Big Bus Tours Holdings 2 Limited has been working since 11 February 2015. The present status of the company is Active. The registered address of Big Bus Tours Holdings 2 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
65 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 Holdings 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIG BUS TOURS HOLDINGS 2 LIMITED Events

23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
16 Nov 2016
Group of companies' 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
14 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • USD 941,202.42

...
... and 13 more events
30 Mar 2015
Redenomination of shares. Statement of capital 13 March 2015
  • USD 1.54

30 Mar 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division of shares 13/03/2015
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Feb 2015
Registration of charge 094351720001, created on 23 February 2015
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

BIG BUS TOURS HOLDINGS 2 LIMITED Charges

23 February 2015
Charge code 0943 5172 0001
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…