Attraction World Holdings Limited

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Attraction World Holdings Limited

07425487•Private Limited With Share Capital

First Floor New Oxford House, Waterloo Street, Birmingham, B25UG
WebsiteEmail08448730070

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Incorporated

01/11/2010

Company Age

15 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Attraction World Holdings Limited (07425487) is a private limited with share capital incorporated on 01/11/2010 (15 years old) and registered in birmingham, B25UG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/11/2010
B25UG
2 employees

Financial Overview

Total Assets

£4.96M

Liabilities

£5.89M

Net Assets

£-939.5K

Cash

£1.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
V
verena isabel beckermann
director
J
joseph hyland
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-02-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Resolution
Category:Resolution
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Resolution
Category:Resolution
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2017
Capital Cancellation Shares
Category:Capital
Date:22-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Legacy
Category:Miscellaneous
Date:01-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-07-2014
Legacy
Category:Capital
Date:08-07-2014
Legacy
Category:Insolvency
Date:08-07-2014
Resolution
Category:Resolution
Date:08-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2014
Capital Cancellation Shares
Category:Capital
Date:12-06-2014
Resolution
Category:Resolution
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2014
Resolution
Category:Resolution
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2013
Auditors Resignation Company
Category:Auditors
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Termination Secretary Company With Name
Category:Officers
Date:17-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

First Floor New Oxford House, Waterloo Street, Birmingham, B2 5Ug, B25UGRegistered
Pershore Road South, Birmingham, West Midlands, B303ES

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Contact

08448730070
awards@attractiontix.co.ukdirector@attractiontix.co.ukinfo@attractiontix.co.ukoffers@attractiontix.co.ukpage@attractiontix.co.uksubscriptions@attractiontix.co.uk
attractiontix.co.uk
First Floor New Oxford House, Waterloo Street, Birmingham, B25UG