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Companies House/London/Company profile

BIG BUS TOURS HOLDINGS 1 LIMITED

Active
09435171·incorporated 2015-02-11

BIG BUS TOURS HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 11 February 2015 at Companies House (number 09435171; OpenRegistry canonical ID GB-09435171-big-bus-tours-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-11
Registered Address
110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BIG BUS TOURS HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Big Bus Tours Group Holdings Limited (England & Wales reg. 09435167). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIG BUS TOURS HOLDINGS 1 LIMITED has previously traded as:

  • BIG BUS TOURS MIDCO LIMITED (until 2015-08-04)

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