This company is commonly known as Tussauds Group (uk) Pension Plan Trustee Limited. The company was founded 25 years ago and was given the registration number 03671332. The firm's registered office is in POOLE. You can find them at Link House, 25 West Street, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 03671332 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Link House, 25 West Street, Poole, Dorset, England, BH15 1LD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Link House, 25 West Street, Poole, England, BH15 1LD | Secretary | 26 February 2016 | Active |
| Link House, 25 West Street, Poole, England, BH15 1LD | Director | 21 June 2017 | Active |
| Link House, 25 West Street, Poole, England, BH15 1LD | Director | 16 April 2014 | Active |
| Link House, 25 West Street, Poole, England, BH15 1LD | Director | 15 January 2016 | Active |
| Link House, 25 West Street, Poole, England, BH15 1LD | Director | 02 May 2022 | Active |
| 11, Strand, London, England, WC2N 5HR | Corporate Director | 27 April 2021 | Active |
| 3, Market Close, Poole, BH15 1NQ | Secretary | 21 July 2008 | Active |
| 3, Market Close, Poole, BH15 1NQ | Secretary | 11 December 2007 | Active |
| 14 Byron Road, Hutton, Brentwood, CM13 2RU | Secretary | 11 January 2008 | Active |
| 14 Byron Road, Hutton, Brentwood, CM13 2RU | Secretary | 11 December 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 20 November 1998 | Active |
| 7 Beult Meadow, Cage Lane Smarden, Ashford, TN27 8PZ | Secretary | 29 October 2002 | Active |
| 66 Inglethorpe Street, London, SW6 6NX | Director | 08 December 1999 | Active |
| 3, Market Close, Poole, Great Britain, BH15 1NQ | Director | 14 December 2012 | Active |
| 3, Market Close, Poole, Great Britain, BH15 1NQ | Director | 04 December 2002 | Active |
| 3, Market Close, Poole, Great Britain, BH15 1NQ | Director | 03 May 2005 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 20 November 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 20 November 1998 | Active |
| Flat 29 Harmont House, 20 Harley Street, London, W1G 9PH | Director | 11 December 1998 | Active |
| 3, Market Close, Poole, BH15 1NQ | Director | 26 February 2016 | Active |
| 3, Market Close, Poole, Great Britain, BH15 1NQ | Director | 26 January 2001 | Active |
| 3, Market Close, Poole, BH15 1NQ | Director | 16 April 2014 | Active |
| 3, Market Close, Poole, United Kingdom, BH15 1NQ | Director | 10 June 2010 | Active |
| 3, Market Close, Poole, Great Britain, BH15 1NQ | Director | 08 December 1999 | Active |
| 3, Market Close, Poole, BH15 1NQ | Director | 16 April 2014 | Active |
| 83 Willow Crescent West, Willowbank Village New Denham, Uxbridge, UB9 4AU | Director | 25 January 2002 | Active |
| 11 Waller Road, New Cross, London, SE14 5LE | Director | 29 October 2001 | Active |
| Crabtree Cottage, Crabtree Lane West Humble, Dorking, RH5 6BQ | Director | 11 December 1998 | Active |
| Link House, 25 West Street, Poole, England, BH15 1LD | Director | 21 June 2017 | Active |
| Fieldways, Vicarage Road, Lingfield, RH7 6HA | Director | 11 December 1998 | Active |
| 11, Strand, London, England, WC2N 5HR | Corporate Director | 20 February 2004 | Active |
| Merlin Entertainments Group Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Link House, 25 West Street, Poole, England, BH15 1LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Officers | Appoint corporate director company with name date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Officers | Change corporate director company with change date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Accounts | Change account reference date company previous extended. | Download |
| 2017-12-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-08 | Officers | Appoint person director company with name date. | Download |
| 2017-08-04 | Officers | Appoint person director company with name date. | Download |
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