Company information:
Attraction World Limited (No: 05346727)
Address: FIRST FLOOR NEW OXFORD HOUSE, WATERLOO STREET, BIRMINGHAM, B2 5UG, UNITED KINGDOM
Status: Active
Incorporated: 28-Jan-2005
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 79909 - Other reservation service activities n.e.c.
Current Director: ANTHONY HOLMES ( DOB: Jul-1969 From: Jul-2019 )
Current Director: JUSTIN DAVID MAHONEY ( DOB: Feb-1972 From: Aug-2021 )
Current Director: OLIVER EDWARD NICHOLLS ( DOB: Jul-1980 From: Aug-2021 )
Current Director: LOUISA JANE POOLE ( DOB: Nov-1977 From: Mar-2018 )
Current Director: ELLEN LARA TIMMERMAN ( DOB: Jan-1969 From: Jun-2021 )
Current Director: ELLEN LARA TIMMERMAN ( DOB: Jan-1969 From: Jun-2021 )
Current Director: ELLEN LARA TIMMERMAN ( DOB: Jan-1969 From: Jun-2021 )
Resigned Director: SIMON APPLEBAUM ( DOB: Jun-1984 From: Sep-2014 To: Feb-2020 )
Resigned Director: DAVID IAN COCKERTON ( DOB: Mar-1952 From: Sep-2005 To: Dec-2010 )
Resigned Director: PAUL JONATHAN CRIPPS ( DOB: Apr-1972 From: Oct-2012 To: Jan-2018 )
Resigned Director: HARRISON CLARK (NOMINEES) LIMITED ( From: Mar-2005 To: Sep-2005 )
Resigned Director: RUSSELL LEA PARR ( From: Jun-2011 To: Nov-2015 )
Resigned Director: RAFAEL MELIS PASCUAL ( DOB: Jan-1951 From: Sep-2005 To: Dec-2010 )
Resigned Director: LOUISA JANE POOLE ( DOB: Nov-1977 From: Mar-2018 To: Jun-2019 )
Resigned Director: ANTHONY DAVID SEAMAN ( DOB: Jul-1959 From: Nov-2006 To: Aug-2016 )
Resigned Director: DEBORAH JACQUELINE SPENCE ( DOB: Aug-1968 From: Jun-2011 To: Apr-2012 )
Resigned Director: STL DIRECTORS LTD ( From: Jan-2005 To: Mar-2005 )
Resigned Director: PAUL ROBERT STOBBS ( DOB: Feb-1968 From: Nov-2006 To: Sep-2021 )
Resigned Director: ELLEN LARA TIMMERMAN ( DOB: Jan-1969 From: Jun-2021 To: Oct-2023 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LTD ( From: Mar-2005 To: Sep-2005 )
Resigned Secretary: DEBORAH SPENCE ( From: Jun-2011 To: Apr-2012 )
Resigned Secretary: STL SECRETARIES LTD ( From: Jan-2005 To: Mar-2005 )
Resigned Secretary: PAUL ROBERT STOBBS ( DOB: Feb-1968 From: Sep-2005 To: Jun-2011 )
Persons of Significant Control:
Attraction World Holdings Limited, First Floor New Oxford House, Waterloo Street, Birmingham, B2 5UG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-10 | 2022-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 155,950 | 218,169 | 0.0,155950.0,218169.0 | |
| Fixed assets / Intangible assets | 74,238 | 119,335 | 0.0,74238.0,119335.0 | |
| Fixed assets / Property, plant and equipment | 81,712 | 98,834 | 0.0,81712.0,98834.0 | |
| Current assets | 12,230,532 | 14,862,601 | 0.0,12230532.0,14862601.0 | |
| Current assets / Cash at bank and on hand | 1,210,662 | 741,587 | 0.0,1210662.0,741587.0 | |
| Net current assets (liabilities) | 2,007,482 | 4,778,219 | 0.0,2007482.0,4778219.0 | |
| Total assets less current liabilities | 2,163,432 | 4,996,388 | 0.0,2163432.0,4996388.0 | |
| Provisions for liabilities, balance sheet subtotal | -20,000 | -47,592 | 0.0,-20000.0,-47592.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 27,592 | 0.0,0.0,27592.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 20,000 | 20,000 | 0.0,20000.0,20000.0 | |
| Net assets (liabilities) | 2,143,432 | 4,948,796 | 0.0,2143432.0,4948796.0 | |
| Equity / share capital and reserves | 2,143,432 | 4,948,796 | 0.0,2143432.0,4948796.0 |