Attraction World Ventures Limited BIRMINGHAM


Attraction World Ventures Limited is a private limited company registered at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG. Incorporated on 2020-01-22, this 4-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: 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 accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Attraction World Ventures 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 12419127
Date of Incorporation Wed, 22nd Jan 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

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

Paul S.

Position: Director

Appointed: 22 January 2020

Resigned: 08 September 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Attraction World Group Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised 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 persons with significant control register is Paul S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Attraction World Group Limited

First Floor New Oxford House, Waterloo Street, Birmingham, B2 5UG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13068111
Notified on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 22 January 2020
Ceased on 6 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/31
filed on: 27th, November 2023
Free Download (3 pages)

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