Attraction World Holdings Limited

General information

Name:

Attraction World Holdings Ltd

Office Address:

First Floor New Oxford House Waterloo Street B2 5UG Birmingham

Number: 07425487

Incorporation date: 2010-11-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

07425487 - registration number for Attraction World Holdings Limited. The firm was registered as a Private Limited Company on 1st November 2010. The firm has been on the British market for fourteen years. This enterprise can be found at First Floor New Oxford House Waterloo Street in Birmingham. The main office's post code assigned to this location is B2 5UG. The firm now known as Attraction World Holdings Limited, was previously registered as Cobco 921. The change has taken place in 15th November 2010. This enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. Attraction World Holdings Ltd released its latest accounts for the financial period up to 2022-10-31. The latest annual confirmation statement was submitted on 2022-10-31.

In order to meet the requirements of its client base, the following business is continually overseen by a body of two directors who are Justin M. and Oliver N.. Their work been of cardinal importance to the business since 5th August 2021.

  • Previous company's names
  • Attraction World Holdings Limited 2010-11-15
  • Cobco 921 Limited 2010-11-01

Company staff

Justin M.

Role: Director

Appointed: 05 August 2021

Latest update: 22 February 2024

Oliver N.

Role: Director

Appointed: 05 August 2021

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Attraction World Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at New Oxford House, Waterloo Street, B2 5UG and was registered as a PSC under the reg no 12419127.

Attraction World Ventures Limited
Address: First Floor New Oxford House, Waterloo Street, Birmingham, B2 5UG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12419127
Notified on 3 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul S.
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Director's appointment terminated on 6th October 2023 (TM01)
filed on: 8th, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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