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Attraction World Holdings Limited

Adresa
First Floor New Oxford House
Waterloo Street
Birmingham
B2 5UG
VAT ID (DIČ) no VAT ID available
Company No. 07425487 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Cobco 921 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Attraction World Ventures Limited Status: Active Notified: 03/02/2020 Companies House Number: 12419127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stobbs, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Mahoney, Justin David Waterloo Street, Birmingham, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Oliver Edward Waterloo Street, Birmingham, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Timmerman, Ellen Lara Waterloo Street, Birmingham, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag Attraction World LTD Status: Active Notified: 06/04/2016 Companies House Number: 05346727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DAY OUT With The Kids Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Companies House Number: 05813603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DAY OUT With The Kids Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2021 Companies House Number: 05813603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors