Attraction World Holdings Limited

Active07425487 Private limited company
Incorporated
1 November 2010 (16 years)
Previously known as
Cobco 921 Limited (until 15 November 2010)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor New Oxford House
Waterloo Street
Birmingham
B2 5UG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born April 1989 (37)
Director · Appointed 19 March 2025
German
Born February 1984 (42)
Officer history (17 former)
23 May 2025
Resigned Nicholls, Oliver Edward as Director
16 May 2025
Resigned Mahoney, Justin David as Director
19 March 2025
Appointed Hyland, Joseph as Director
19 March 2025
Appointed Beckermann, Verena Isabel as Director
6 October 2023
Resigned Timmerman, Ellen Lara as Director
8 September 2021
Resigned Stobbs, Paul Robert as Director
5 August 2021
Appointed Mahoney, Justin David as Director
5 August 2021
Appointed Nicholls, Oliver Edward as Director
14 June 2021
Appointed Timmerman, Ellen Lara as Director
14 December 2020
Resigned Holmes, Anthony as Director
3 February 2020
Resigned Richards, Stephen Wallace as Director
3 February 2020
Resigned Symmonds, Andrew Bryant as Director
3 February 2020
Resigned Applebaum, Simon as Director
23 July 2019
Appointed Holmes, Anthony as Director
8 June 2019
Resigned Poole, Louisa Jane as Director
27 March 2018
Appointed Applebaum, Simon as Director
27 March 2018
Appointed Poole, Louisa Jane as Director
31 January 2018
Resigned Cripps, Paul Jonathan as Director
1 January 2017
Resigned Seaman, Anthony David as Director
16 November 2015
Resigned Parr, Russell Lea as Director
23 July 2014
Resigned Ferguson, Andrew Robert as Director
23 July 2014
Appointed Symmonds, Andrew Bryant as Director
28 May 2014
Appointed Richards, Stephen Wallace as Director
9 April 2013
Resigned Wheble, Anthony Brian as Director
15 October 2012
Appointed Cripps, Paul Jonathan as Director
11 April 2012
Resigned Spence, Deborah as Secretary
11 April 2012
Resigned Spence, Deborah Jacqueline as Director
29 June 2011
Appointed Spence, Deborah Jacqueline as Director
29 June 2011
Appointed Wheble, Anthony Brian as Director
29 June 2011
Appointed Parr, Russell Lea as Director
29 June 2011
Appointed Spence, Deborah as Secretary
29 June 2011
Resigned Stobbs, Paul Robert as Secretary
8 December 2010
Appointed Ferguson, Andrew Robert as Director
1 November 2010
Appointed Seaman, Anthony David as Director
1 November 2010
Appointed Stobbs, Paul Robert as Director
1 November 2010
Appointed Stobbs, Paul Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12419127

Holdings 1

Companies where Attraction World Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
3 February 2020
Ceased Paul Robert Stobbs — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Attraction World Group Limited Owns 75–100% of shares
Attraction World Ventures Limited Owns 75–100% of shares
Attraction World Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£989,102)
Cash
£0
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2022 2023 2024 2025 (£744,951) (£853,453) (£939,524) (£989,102)
Balance sheet detail
2025202420232022
Current Assets£1,500,126£1,501,576£1,508,116£1,502,310
Debtors£1,500,126£1,500,126
Cash£0£1,450£7,990£1,409
Creditors (< 1 year)£5,942,679£5,525,320£5,076,558£4,800,712
Creditors (> 1 year)£0£369,231£738,462£900,000
Net Current Assets(£4,442,553)(£4,023,744)(£3,568,442)(£3,298,402)
Net Assets(£989,102)(£939,524)(£853,453)(£744,951)
Shareholder Funds(£989,102)(£939,524)(£853,453)(£744,951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
29 July 2026Total exemption full accounts31 October 2025
17 December 2025Confirmation statement with no updates31 October 2025
31 October 2025Total exemption full accounts31 October 2024
2 June 2025Termination of appointment of a director
Show all recent filings

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