Big Bus Tours Holdings 2 Limited

Active09435172 Private limited company
Incorporated
11 February 2015 (11 years)
Previously known as
Big Bus Tours Parent Limited (until 4 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
110 Buckingham Palace Road
London
SW1W 9SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 July 2026
Resigned Stoneham, Paul Herbert as Director
16 March 2026
Resigned Boggon, Philip Nathan as Director
28 January 2026
Appointed Stoneham, Paul Herbert as Director
1 February 2022
Appointed Boggon, Philip Nathan as Director
1 February 2022
Appointed Smith, Benedict James as Director
31 January 2022
Resigned Wilkins, Sean Ernest as Director
27 January 2020
Resigned Payne, Alexander De Muschamp as Director
31 December 2018
Resigned Donaldson, John Stewart as Director
13 July 2016
Resigned Preston, Christopher John as Director
22 February 2016
Appointed Payne, Alexander De Muschamp as Director
17 July 2015
Appointed Wilkins, Sean Ernest as Director
18 March 2015
Appointed Preston, Christopher John as Director
18 March 2015
Appointed Waterman, Patrick William Mark as Director
18 March 2015
Appointed Donaldson, John Stewart as Director
18 March 2015
Appointed Lenane, James Richard St John as Director
11 February 2015
Appointed Easingwood, Timothy Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13048409

Holdings 1

Companies where Big Bus Tours Holdings 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 December 2020
Ceased Big Bus Tours Newco 1 Limited — Holds 75–100% of voting rights
14 December 2020
Ceased Big Bus Tours Newco 2 Limited — Holds 75–100% of voting rights
14 December 2020
Ceased Big Bus Tours Holdings 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?