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 - BIRMINGHAM

This company is listed in the following categories:
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)

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

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ATTRACTION WORLD LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
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HELIOS MIDCO LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
HELIOS BIDCO LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
MERCATANS CAPITAL LIMITED PETERSFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ATTRACTION WORLD VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ATTRACTION WORLD GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEN OCEANS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAY TREE PRIVATE EQUITY LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

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

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