Merlin Entertainments Holidays Limited
Company Profile
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SmallMerlin Entertainments Holidays Limited
06287489•Private Limited With Share Capital
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX
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Incorporated
20/06/2007
Company Age
18 years
Directors
3
Employees
30
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Merlin Entertainments Holidays Limited (06287489) is a private limited with share capital incorporated on 20/06/2007 (18 years old) and registered in london, SE19AX. The company operates under SIC code 79110 - travel agency activities.
Tussauds attractions limited is a company based out of 3 market close poole, dorset, united kingdom.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/06/2007
SE19AX
30 employees
Financial Overview
Total Assets
£98.02M
Liabilities
£92.58M
Net Assets
£5.44M
Turnover
£7.40M
Cash
£4.07M
Key Metrics
30
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Other
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Accounts
Date:12-11-2007
Legacy
Category:Capital
Date:25-09-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Resolution
Category:Resolution
Date:28-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:18-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2007
Incorporation Company
Category:Incorporation
Date:20-06-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts28/12/2024
Trading Addresses
16Th Floor Arbor House, 255 Blackfriars Road, London, SE19AX
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered
Related Companies
5
Contact
01372751411
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX