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Attraction World Holdings Limited BIRMINGHAM

Founded in 2010, Attraction World Holdings, classified under reg no. 07425487 is an active company. Currently registered at First Floor New Oxford House B2 5UG, Birmingham the company has been in the business for fourteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 15th November 2010 Attraction World Holdings Limited is no longer carrying the name Cobco 921.

The firm has 2 directors, namely Justin M., Oliver N.. Of them, Justin M., Oliver N. have been with the company the longest, being appointed on 5 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Attraction World Holdings Limited Address / Contact

Office Address First Floor New Oxford House
Office Address2 Waterloo Street
Town Birmingham
Post code B2 5UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07425487
Date of Incorporation Mon, 1st Nov 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 14 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

Company staff

Justin M.

Position: Director

Appointed: 05 August 2021

Oliver N.

Position: Director

Appointed: 05 August 2021

Ellen T.

Position: Director

Appointed: 14 June 2021

Resigned: 06 October 2023

Anthony H.

Position: Director

Appointed: 23 July 2019

Resigned: 14 December 2020

Simon A.

Position: Director

Appointed: 27 March 2018

Resigned: 03 February 2020

Louisa P.

Position: Director

Appointed: 27 March 2018

Resigned: 08 June 2019

Andrew S.

Position: Director

Appointed: 23 July 2014

Resigned: 03 February 2020

Stephen R.

Position: Director

Appointed: 28 May 2014

Resigned: 03 February 2020

Paul C.

Position: Director

Appointed: 15 October 2012

Resigned: 31 January 2018

Russell P.

Position: Director

Appointed: 29 June 2011

Resigned: 16 November 2015

Anthony W.

Position: Director

Appointed: 29 June 2011

Resigned: 09 April 2013

Deborah S.

Position: Secretary

Appointed: 29 June 2011

Resigned: 11 April 2012

Deborah S.

Position: Director

Appointed: 29 June 2011

Resigned: 11 April 2012

Andrew F.

Position: Director

Appointed: 08 December 2010

Resigned: 23 July 2014

Anthony S.

Position: Director

Appointed: 01 November 2010

Resigned: 01 January 2017

Paul S.

Position: Director

Appointed: 01 November 2010

Resigned: 08 September 2021

Paul S.

Position: Secretary

Appointed: 01 November 2010

Resigned: 29 June 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Attraction World Ventures Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul S. This PSC owns 25-50% shares and has 25-50% voting rights.

Attraction World Ventures Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cobco 921 November 15, 2010

Company filings

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

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