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Tussauds Holdings Limited
Tussauds Holdings Limited is a dissolved company incorporated on 26 November 1973 with the registered office located in Poole, Dorset. Tussauds Holdings Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01147673
Private limited company
Age
51 years
Incorporated
26 November 1973
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tussauds Holdings Limited
Contact
Update Details
Address
3 Market Close
Poole
Dorset
BH15 1NQ
Same address for the past
26 years
Companies in BH15 1NQ
Telephone
Unreported
Email
Available in Endole App
Website
Thedungeons.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Colin North Armstrong
Director • Secretary • British • Lives in UK • Born in Jun 1964
Fiona Jane Rose
Director • Assistant Group Company Secretary • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
The London Planetarium Company Limited
Fiona Jane Rose is a mutual person.
Active
Chessington Zoo Limited
Fiona Jane Rose is a mutual person.
Active
Madame Tussaud's Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Sea Life) Limited
Fiona Jane Rose is a mutual person.
Active
Sea Life Centre (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Merlin Entertainments (Blackpool) Limited
Fiona Jane Rose is a mutual person.
Active
Alton Towers Limited
Fiona Jane Rose is a mutual person.
Active
Legoland Windsor Park Limited
Fiona Jane Rose is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
28 Dec 2013
For period
28 Dec
⟶
28 Dec 2013
Traded for
12 months
Cash in Bank
£474K
Decreased by £2K (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£474K
Decreased by £6K (-1%)
Total Liabilities
-£5K
Decreased by £1K (-17%)
Net Assets
£469K
Decreased by £5K (-1%)
Debt Ratio (%)
1%
Decreased by 0.2% (-16%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 28 Sep 2015
Mrs Fiona Jane Rose Appointed
10 Years Ago on 12 May 2015
Donald Glenn Earlam Resigned
10 Years Ago on 12 May 2015
Fraser Stewart Montgomery Resigned
10 Years Ago on 12 May 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Full Accounts Submitted
11 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 27 Nov 2013
Full Accounts Submitted
12 Years Ago on 19 Sep 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Statement by Directors
Submitted on 21 May 2015
Statement of capital on 21 May 2015
Submitted on 21 May 2015
Solvency Statement dated 19/05/15
Submitted on 21 May 2015
Resolutions
Submitted on 21 May 2015
Termination of appointment of Fraser Stewart Montgomery as a director on 12 May 2015
Submitted on 12 May 2015
Termination of appointment of Donald Glenn Earlam as a director on 12 May 2015
Submitted on 12 May 2015
Appointment of Mrs Fiona Jane Rose as a director on 12 May 2015
Submitted on 12 May 2015
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Repayment History
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