Tussauds Group (UK) Pension Plan Trustee Limited, Poole
Tussauds Group (Uk) Pension Plan Trustee Limited is a private limited company. Once, it was called Clareford Limited (changed on 1998-12-21). Situated at Link House, 25 West Street, Poole BH15 1LD, this 25 years old company was incorporated on 1998-11-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this company: Susan C. (appointed on 02 May 2022), Deborah B. (appointed on 21 June 2017), Duncan C. (appointed on 15 January 2016). When it comes to the secretaries (1 in total), we can name: Fiona R. (appointed on 26 February 2016).
| About | |
|---|---|
| Name: Tussauds Group (UK) Pension Plan Trustee Limited | |
| Number: 03671332 | |
| Incorporation date: 1998-11-20 | |
| End of financial year: 31 December |
| Address: |
Link House 25 West Street Poole BH15 1LD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Merlin Entertainments Group Holdings Limited
6 April 2016
| Address | Link House 25 West Street, Poole, Dorset, BH15 1LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06125929 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Tussauds Group (Uk) Pension Plan Trustee Limited confirmation statement filing is 2023-12-04. The most recent confirmation statement was submitted on 2022-11-20. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is reported in the official register, an only firm Merlin Entertainments Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 25 West Street, BH15 1LD Poole, Dorset.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 7th, August 2023 | accounts |
Free Download
(11 pages)
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