ATTRACTION WORLD HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ATTRACTION WORLD HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ATTRACTION WORLD HOLDINGS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ATTRACTION WORLD HOLDINGS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ATTRACTION WORLD HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FIRST FLOOR NEW OXFORD HOUSE
BIRMINGHAM
B2 5UG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COBCO 921 LIMITED (until 15/11/2010)
COBCO 921 LIMITED (until 15/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELLEN LARA TIMMERMAN | Jan 1969 | Dutch | Director | 2021-06-14 | CURRENT |
MR JUSTIN MAHONEY | Feb 1972 | British | Director | 2021-08-05 | CURRENT |
MR OLIVER EDWARD NICHOLLS | Jul 1980 | British | Director | 2021-08-05 | CURRENT |
DEBORAH SPENCE | Secretary | 2011-06-29 UNTIL 2012-04-11 | RESIGNED | ||
MR ANTHONY BRIAN WHEBLE | Jul 1967 | English | Director | 2011-06-29 UNTIL 2013-04-09 | RESIGNED |
PAUL ROBERT STOBBS | Secretary | 2010-11-01 UNTIL 2011-06-29 | RESIGNED | ||
MISS LOUISA JANE POOLE | Nov 1977 | British | Director | 2018-03-27 UNTIL 2019-06-08 | RESIGNED |
MS DEBORAH JACQUELINE SPENCE | Aug 1968 | British | Director | 2011-06-29 UNTIL 2012-04-11 | RESIGNED |
PAUL ROBERT STOBBS | Feb 1968 | British | Director | 2010-11-01 UNTIL 2021-09-08 | RESIGNED |
ANDREW BRYANT SYMMONDS | May 1970 | British | Director | 2014-07-23 UNTIL 2020-02-03 | RESIGNED |
MR ANTHONY DAVID SEAMAN | Jul 1959 | British | Director | 2010-11-01 UNTIL 2017-01-01 | RESIGNED |
MR STEPHEN WALLACE RICHARDS | Jun 1959 | British | Director | 2014-05-28 UNTIL 2020-02-03 | RESIGNED |
MR. ANTHONY HOLMES | Jul 1969 | British | Director | 2019-07-23 UNTIL 2020-12-14 | RESIGNED |
RUSSELL LEA PARR | Mar 1976 | British | Director | 2011-06-29 UNTIL 2015-11-16 | RESIGNED |
MR ANDREW ROBERT FERGUSON | Apr 1968 | British | Director | 2010-12-08 UNTIL 2014-07-23 | RESIGNED |
MR PAUL JONATHAN CRIPPS | Apr 1972 | British | Director | 2012-10-15 UNTIL 2018-01-31 | RESIGNED |
MR SIMON APPLEBAUM | Jun 1984 | British | Director | 2018-03-27 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attraction World Ventures Limited | 2020-02-03 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Robert Stobbs | 2016-04-06 - 2020-02-03 | 2/1968 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-01 | 31-10-2022 | 1,409 Cash -744,951 equity |