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 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.
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)
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 |
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 |