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TUSSAUDS HOLDINGS LIMITED

UK Flag 3 Market Close, Poole, Dorset, BH15 1NQ


TUSSAUDS HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TUSSAUDS HOLDINGS LIMITED

Private limited with Share Capital

Company is dissolved

26 November 1973

93290 Other amusement and recreation activities n.e.c. - The administration of promotional schemes on behalf of fellow Merlin Entertainment group subsidiaries.

Available to 28 Dec 2013. Next accounts due by 28 Sep 2015

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR COLIN NORTH ARMSTRONG Company Secretary -
MR COLIN NORTH ARMSTRONG Director -
MRS FIONA JANE ROSE Director -
Ms Laura Jane Dobson Company Secretary
Mr Donald Glenn Earlam Director
Mr Mark Peter Edmund Fisher Director
Mr Fraser Montgomery Director
Mr Leon Andrews-Zannetou Director
Mr Darcy Corben Company Secretary
Mr David Leslie Hudd Director
Mr Nicholas James Irens Director
Mr Andrew Christopher Carr Company Secretary
Mr Andrew Christopher Carr Director
Mr Barry James Arthur Darby Director
Mr Barry James Arthur Darby Company Secretary
Mr Nicholas John Varney Director
Mr Steven Mark Palmer Director
Mr Steven Mark Palmer Company Secretary
Mr Derek Joseph Moran Company Secretary
Ms Elisabeth Christine Dure-Smith Director
Mr Nick John Varney Director
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Mortgages and Charges

Total Outstanding

4

Total Satisfied

3

Type Created Registered Persons Entitled Status
Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag; OUTSTANDING
A Confirmatory Security Agreement Unicredit Bank, Ag London Branch OUTSTANDING
A Deed Of Accession Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent SATISFIED
A Second Confirmatory Security Agreement Unicredit Bank Ag London Branch OUTSTANDING
A Security Agreement Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent) OUTSTANDING
Guarantee &trust Debenture. Midland Bank PLC(For Itself National Westmister Nank PLC And The Governor And Company Of The Ba SATISFIED
Security Agreement Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent) SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £474,000.00
Net Worth £0.00 £0.00 £0.00 £469,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £5,000.00
Total Current Assets £0.00 £0.00 £0.00 £474,000.00
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