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- BIG BUS TOURS HOLDINGS 2 LIMITED
BIG BUS TOURS HOLDINGS 2 LIMITED
Active - Accounts Filed
General Information
NAME
BIG BUS TOURS HOLDINGS 2 LIMITED
COMPANY NUMBER
09435172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/02/2015
(9 years and 10 months old)
WEBSITE
www.bigbustours.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/02/2015
04/08/2015
BIG BUS TOURS PARENT LIMITED
Previous Names
11/02/2015 04/08/2015 BIG BUS TOURS PARENT LIMITED
LONDON
SW1W 9SA
Telephone: 02078086753
TPS: No
110 Buckingham Palace Road
London
SW1W 9SA
Telephone: 78086753
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIG BUS TOURS NEWCO 3 LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIG BUS TOURS HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIG BUS TOURS HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIG BUS TOURS HOLDINGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2015 - Present (9 years and 10 months) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 26 |
View Report |
18/03/2015 - Present (9 years and 9 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 34 |
View Report |
18/03/2015 - Present (9 years and 9 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 26 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in Dec 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
01/02/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 140 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIG BUS TOURS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS NEWCO 3 LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS HOLDINGS 1A LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS GROUP LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS EU LIMITED | Active - Accounts Filed | View Report |
BIG BUS TOURS IRELAND LIMITED | N/A | N/A |
IRISH CITY TOURS LIMITED | N/A | N/A |
THE BIG BUS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/11/2024 | Event: New Accounts filed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 02/12/2023 | Event: New Accounts filed |
Date: 01/03/2023 | Event: New Confirmation Statement filed |
Date: 05/09/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2022 | Event: New Board Member Benedict James Smith (907523111) Appointed |
Date: 07/02/2022 | Event: New Board Member Philip Nathan Boggon (929214071) Appointed |
Date: 07/02/2022 | Event: Sean Ernest Wilkins (920013559) has left the board |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: Alexander De Muschamp Payne (920597080) has left the board |
Date: 07/02/2020 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: John Stewart Donaldson (919668453) has left the board |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: New Accounts filed |
Date: 14/09/2016 | Event: Christopher John Preston (919668452) has left the board |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 14/03/2016 | Event: New Board Member Alex Payne (920597080) Appointed |
Date: 14/08/2015 | Event: New Board Member Sean Wilkins (920013559) Appointed |
Date: 14/04/2015 | Event: New Board Member Patrick William Mark Waterman (903402943) Appointed |
Date: 14/04/2015 | Event: New Board Member James Richard St John Lenane (914236406) Appointed |
Date: 14/04/2015 | Event: New Board Member John Stewart Donaldson (919668453) Appointed |
Date: 14/04/2015 | Event: New Board Member Christopher John Preston (919668452) Appointed |
Date: 19/02/2015 | Event: Tim Easingwood (919492398) has left the board |
Date: 19/02/2015 | Event: New Board Member Timothy Edward Easingwood (913160920) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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