ATTRACTION WORLD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ATTRACTION WORLD LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ATTRACTION WORLD LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ATTRACTION WORLD LIMITED - BIRMINGHAM

This company is listed in the following categories:
79909 - Other reservation service activities 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:
TRADING WAVES LIMITED (until 20/10/2005)

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
MR JUSTIN MAHONEY Feb 1972 British Director 2021-08-05 CURRENT
MR OLIVER EDWARD NICHOLLS Jul 1980 British Director 2021-08-05 CURRENT
MS DEBORAH JACQUELINE SPENCE Aug 1968 British Director 2011-06-29 UNTIL 2012-04-11 RESIGNED
STL DIRECTORS LTD Corporate Director 2005-01-28 UNTIL 2005-03-03 RESIGNED
DEBORAH SPENCE British Secretary 2011-06-29 UNTIL 2012-04-11 RESIGNED
PAUL ROBERT STOBBS Feb 1968 British Secretary 2005-09-29 UNTIL 2011-06-29 RESIGNED
RAFAEL MELIS PASCUAL Jan 1951 Spanish Director 2005-09-29 UNTIL 2010-12-08 RESIGNED
ELLEN LARA TIMMERMAN Jan 1969 Dutch Director 2021-06-14 UNTIL 2023-10-06 RESIGNED
MR ANTHONY DAVID SEAMAN Jul 1959 British Director 2006-11-23 UNTIL 2016-08-01 RESIGNED
MISS LOUISA JANE POOLE Nov 1977 British Director 2018-03-27 UNTIL 2019-06-08 RESIGNED
MR. ANTHONY HOLMES Jul 1969 British Director 2019-07-23 UNTIL 2020-12-14 RESIGNED
HARRISON CLARK (NOMINEES) LIMITED Corporate Director 2005-03-03 UNTIL 2005-09-29 RESIGNED
PAUL ROBERT STOBBS Feb 1968 British Director 2006-11-23 UNTIL 2021-09-08 RESIGNED
RUSSELL LEA PARR Mar 1976 British Director 2011-06-29 UNTIL 2015-11-16 RESIGNED
MR PAUL JONATHAN CRIPPS Apr 1972 British Director 2012-10-15 UNTIL 2018-01-31 RESIGNED
DAVID IAN COCKERTON Mar 1952 British Director 2005-09-29 UNTIL 2010-12-08 RESIGNED
MR SIMON APPLEBAUM Jun 1984 British Director 2014-09-08 UNTIL 2020-02-03 RESIGNED
STL SECRETARIES LTD Corporate Secretary 2005-01-28 UNTIL 2005-03-03 RESIGNED
HARRISON CLARK (SECRETARIAL) LTD Corporate Secretary 2005-03-03 UNTIL 2005-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attraction World Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATTRACTION WORLD HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DJS CONSULTING SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATTRACTION WORLD VENTURES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTRACTION WORLD GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
DAY OUT WITH THE KIDS HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-10-2022 741,587 Cash 4,948,796 equity

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