ATTRACTION WORLD LIMITED

Key Data

Status

Active

Company No.

05346727

Incorporation date

28/01/2005

Size

Total Exemption Full

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

15/12/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

02/06/2025

Termination of appointment of Oliver Edward Nicholls as a director on 2025-05-23

View PDF (1 pages)

19/05/2025

Termination of appointment of Justin David Mahoney as a director on 2025-05-16

View PDF (1 pages)

19/03/2025

Appointment of Joseph Hyland as a director on 2025-03-19

View PDF (2 pages)

19/03/2025

Appointment of Verena Isabel Beckermann as a director on 2025-03-19

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

24/06/2024

Director's details changed for Mr Oliver Edward Nicholls on 2024-06-21

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of Ellen Lara Timmerman as a director on 2023-10-06

View PDF (1 pages)

16/10/2023

Registration of charge 053467270007, created on 2023-10-06

View PDF (42 pages)

03/10/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2023

Satisfaction of charge 5 in full

View PDF (2 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (19 pages)

02/11/2022

Full accounts made up to 2021-10-31

View PDF (27 pages)

01/11/2022

Director's details changed for Ellen Lara Timmerman on 2022-11-01

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

01/08/2022

Registered office address changed from 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ England to First Floor New Oxford House Waterloo Street Birmingham B2 5UG on 2022-08-01

View PDF (1 pages)

01/08/2022

Change of details for Attraction World Holdings Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

29/09/2021

Termination of appointment of Paul Robert Stobbs as a director on 2021-09-08

View PDF (1 pages)

12/08/2021

Appointment of Mr Justin David Mahoney as a director on 2021-08-05

View PDF (2 pages)

12/08/2021

Appointment of Oliver Edward Nicholls as a director on 2021-08-05

View PDF (2 pages)

27/07/2021

Appointment of Ellen Lara Timmerman as a director on 2021-06-14

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

17/12/2020

Termination of appointment of Anthony Holmes as a director on 2020-12-14

View PDF (1 pages)

03/11/2020

Full accounts made up to 2019-10-31

View PDF (30 pages)

17/02/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

05/02/2020

Termination of appointment of Simon Applebaum as a director on 2020-02-03

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-10-31

View PDF (28 pages)

23/07/2019

Appointment of Mr Anthony Holmes as a director on 2019-07-23

View PDF (2 pages)

12/06/2019

Termination of appointment of Louisa Jane Poole as a director on 2019-06-08

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

12/02/2019

Director's details changed for Mr Simon Applebaum on 2018-06-18

View PDF (2 pages)

25/07/2018

Full accounts made up to 2017-10-31

View PDF (34 pages)

16/04/2018

Appointment of Louisa Poole as a director on 2018-03-27

View PDF (2 pages)

07/03/2018

Termination of appointment of Paul Jonathan Cripps as a director on 2018-01-31

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-10-31

View PDF (30 pages)

31/05/2017

Registered office address changed from 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN England to 3&4 Regal Court 6 Sovereign Road Kings Norton Business Centre Birmingham B30 3FJ on 2017-05-31

View PDF (1 pages)

14/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

01/08/2016

Termination of appointment of Anthony David Seaman as a director on 2016-08-01

View PDF (1 pages)

01/08/2016

Director's details changed for Mr Anthony David Seaman on 2016-08-01

View PDF (2 pages)

01/08/2016

Director's details changed for Mr Anthony David Seaman on 2016-08-01

View PDF (2 pages)

01/06/2016

Registered office address changed from 46 Regal Court Kings Norton Business Centre Birmingham West Midlands B30 3ES to 3&4 Sovereign Road, Kings Norton Business Centre Birmingham B30 3HN on 2016-06-01

View PDF (1 pages)

29/03/2016

Registration of charge 053467270006, created on 2016-03-17

View PDF (26 pages)

11/03/2016

Full accounts made up to 2015-10-31

View PDF (19 pages)

26/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

08/01/2016

Termination of appointment of Russell Lea Parr as a director on 2015-11-16

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

10/02/2015

Full accounts made up to 2014-10-31

View PDF (19 pages)

30/09/2014

Appointment of Mr Simon Applebaum as a director on 2014-09-08

View PDF (2 pages)

19/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

12/02/2014

Full accounts made up to 2013-10-31

View PDF (19 pages)

11/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

23/07/2013

Full accounts made up to 2012-10-31

View PDF (18 pages)

27/02/2013

Auditor's resignation

View PDF (2 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

12/11/2012

Appointment of Mr Paul Jonathan Cripps as a director

View PDF (2 pages)

02/08/2012

Full accounts made up to 2011-10-31

View PDF (18 pages)

01/05/2012

Termination of appointment of Deborah Spence as a secretary

View PDF (2 pages)

01/05/2012

Termination of appointment of Deborah Spence as a director

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

01/08/2011

Full accounts made up to 2010-10-31

View PDF (21 pages)

20/07/2011

Appointment of Deborah Spence as a secretary

View PDF (3 pages)

20/07/2011

Termination of appointment of Paul Stobbs as a secretary

View PDF (2 pages)

20/07/2011

Appointment of Russell Lea Parr as a director

View PDF (3 pages)

20/07/2011

Appointment of Ms Deborah Jacqueline Spence as a director

View PDF (3 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

15/12/2010

Termination of appointment of Rafael Pascual as a director

View PDF (2 pages)

15/12/2010

Termination of appointment of David Cockerton as a director

View PDF (2 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-08

View PDF (4 pages)

15/12/2010

Resolutions

View PDF (2 pages)

11/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

03/08/2010

Full accounts made up to 2009-10-31

View PDF (22 pages)

04/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (6 pages)

04/02/2010

Director's details changed for Paul Robert Stobbs on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for David Ian Cockerton on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Rafael Melis Pascual on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Anthony David Seaman on 2010-02-04

View PDF (2 pages)

07/12/2009

Auditor's resignation

View PDF (1 pages)

05/08/2009

Full accounts made up to 2008-10-31

View PDF (18 pages)

02/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

10/06/2008

Accounts for a small company made up to 2007-10-31

View PDF (11 pages)

09/04/2008

Director's change of particulars / david cockerton / 22/03/2008

View PDF (2 pages)

08/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

31/01/2008

Registered office changed on 31/01/08 from: 10 the wharf bridge street birmingham B1 2JS

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Return made up to 28/01/07; full list of members; amend

View PDF (8 pages)

18/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

07/03/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

13/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

17/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

03/06/2006

Ad 19/05/06--------- £ si [email protected]=140 £ ic 140/280

View PDF (2 pages)

23/05/2006

Ad 12/05/06--------- £ si [email protected]=40 £ ic 100/140

View PDF (2 pages)

23/05/2006

S-div 12/05/06

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (2 pages)

28/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

08/11/2005

Accounting reference date shortened from 31/01/06 to 31/10/05

View PDF (1 pages)

25/10/2005

Ad 29/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/10/2005

Registered office changed on 25/10/05 from: 5 deansway worcester WR1 2JG

View PDF (1 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

New director appointed

View PDF (2 pages)

25/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2005

Certificate of change of name

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New secretary appointed

View PDF (2 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from: edbrooke house, st johns road woking surrey GU21 7SE

View PDF (1 pages)

28/01/2005

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ATTRACTION WORLD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

31/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
22
4.95M
-
0.00
741.59K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARRISON CLARK (SECRETARIAL) LTD	Corporate Secretary	03/03/2005 - 29/09/2005	108
HARRISON CLARK (NOMINEES) LIMITED	Corporate Director	03/03/2005 - 29/09/2005	102
Mr Paul Robert Stobbs	Director	23/11/2006 - 08/09/2021	10
Nicholls, Oliver Edward	Director	05/08/2021 - 23/05/2025	5
Mahoney, Justin David	Director	05/08/2021 - 16/05/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATTRACTION WORLD LIMITED

ATTRACTION WORLD LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATTRACTION WORLD LIMITED?

ATTRACTION WORLD LIMITED is currently Active. It was registered on 28/01/2005 .

Where is ATTRACTION WORLD LIMITED located?

ATTRACTION WORLD LIMITED is registered at First Floor New Oxford House, Waterloo Street, Birmingham B2 5UG.

What does ATTRACTION WORLD LIMITED do?

ATTRACTION WORLD LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for ATTRACTION WORLD LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-10-31 with no updates.