Merlin Entertainments Holidays Limited

General information

Name:

Merlin Entertainments Holidays Ltd

Office Address:

Link House 25 West Street BH15 1LD Poole

Number: 06287489

Incorporation date: 2007-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Merlin Entertainments Holidays Limited business has been on the market for at least 17 years, having started in 2007. Started with Registered No. 06287489, Merlin Entertainments Holidays was set up as a Private Limited Company located in Link House, Poole BH15 1LD. It 's been two years that The firm's name is Merlin Entertainments Holidays Limited, but until 2022 the name was Tussauds Attractions and before that, up till 2007-06-26 the company was known as P1 Attractions. It means this company used three other names. The company's SIC and NACE codes are 74990, that means Non-trading company. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The following limited company owes its accomplishments and unending improvement to exactly two directors, who are Matthew J. and Fiona R., who have been supervising it since February 2016. In order to provide support to the directors, this limited company has been utilizing the skillset of Fiona R. as a secretary for the last 8 years.

  • Previous company's names
  • Merlin Entertainments Holidays Limited 2022-11-03
  • Tussauds Attractions Limited 2007-06-26
  • P1 Attractions Limited 2007-06-20

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 15 March 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 15 March 2024

Fiona R.

Role: Director

Appointed: 20 August 2015

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Merlin Attractions Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the reg no 06272935.

Merlin Attractions Operations Limited
Address: Link House 25 West Street, Poole, Dorset, BH15 1LD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06272935
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-26
Date Approval Accounts 23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-28
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-26

Company filings

Filing category

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
Company Age

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