Attraction World Group Limited is a private limited company registered at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors.
Director Justin M., appointed on 05 August 2021. Director Oliver N., appointed on 05 August 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-10-31 and the due date for the following filing is 2023-11-14. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | First Floor New Oxford House |
| Office Address2 | Waterloo Street |
| Town | Birmingham |
| Post code | B2 5UG |
| Country of origin | United Kingdom |
| Registration Number | 13068111 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Montana World Limited from Harrogate, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ten Oceans Ltd that put Harrogate, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Montana World Limited
7 Princes Square, Harrogate, HG1 1ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15170700 |
| Notified on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ten Oceans Ltd
7 Princes Square, Harrogate, HG1 1ND, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13390716 |
| Notified on | 14 June 2021 |
| Ceased on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 7 December 2020 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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