Back to search
Big Bus Tours Holdings 1 Limited
09435171
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 11/02/2015
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Timothy Edward Easingwood
director · Since 11/02/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 24 other boards
Mr James Richard St John Lenane
director · Since 18/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 11 other boards
Mr Patrick William Mark Waterman
director · Since 18/03/2015
DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 19 other boards
Mr Benedict James Smith
director · Since 01/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 18 other boards
Persons with Significant Control
Big Bus Tours Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
110, Buckingham Palace Road, London, SW1W 9SA
Reg: 09435167 · Companies House, England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 10/08/2018Registered 15/08/2018Satisfied 17/12/2020
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 02/05/2018Registered 04/05/2018Satisfied 17/12/2020