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Company number
07425487

ATTRACTION WORLD HOLDINGS LIMITED

Officer · BECKERMANN, Verena Isabel and 18 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ATTRACTION WORLD HOLDINGS LIMITED
Company number
07425487
Registered office
FIRST FLOOR NEW OXFORD HOUSE, WATERLOO STREET, BIRMINGHAM, B2 5UG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
1 November 2010
Status
Active
Age
15 years
Previous names
COBCO 921 LIMITED (to 15 Nov 2010)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 19/03/2025
Active
director
Appointed 19/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Attraction World Ventures Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/02/2020
Mr Paul Robert Stobbs
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/02/2020
Mr Paul Robert Stobbs
born 02/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 03/02/2020 Controls 4 companies

Serving officers

director Appointed 19/03/2025
director Appointed 19/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2025 Director resigned NICHOLLS, Oliver Edward
16/05/2025 Director resigned MAHONEY, Justin David
19/03/2025 Director appointed HYLAND, Joseph
19/03/2025 Director appointed BECKERMANN, Verena Isabel
06/10/2023 Charge registered A registered charge
06/10/2023 Director resigned TIMMERMAN, Ellen Lara
08/09/2021 Director resigned STOBBS, Paul Robert
05/08/2021 Director appointed NICHOLLS, Oliver Edward
05/08/2021 Director appointed MAHONEY, Justin David
14/06/2021 Director appointed TIMMERMAN, Ellen Lara
14/12/2020 Director resigned HOLMES, Anthony
03/02/2020 Person with significant control ceased Mr Paul Robert Stobbs
03/02/2020 Person with significant control added Attraction World Ventures Limited
03/02/2020 Director resigned SYMMONDS, Andrew Bryant
03/02/2020 Director resigned RICHARDS, Stephen Wallace
03/02/2020 Director resigned APPLEBAUM, Simon
23/07/2019 Director appointed HOLMES, Anthony
08/06/2019 Director resigned POOLE, Louisa Jane
27/03/2018 Director appointed POOLE, Louisa Jane
27/03/2018 Director appointed APPLEBAUM, Simon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -570 -115
Net assets -940 -853
Employees (avg) 2
▼ 33.3%
3

Documents for ATTRACTION WORLD HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

4 outstanding · 1 satisfied

A registered charge — persons entitled: Highmore Financing Co Xii, LP
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Maven Capital Partners UK LLP
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ATTRACTION WORLD HOLDINGS LIMITED?
According to the official registry, the company number of ATTRACTION WORLD HOLDINGS LIMITED is 07425487.
Where is ATTRACTION WORLD HOLDINGS LIMITED registered?
The registered office is FIRST FLOOR NEW OXFORD HOUSE, WATERLOO STREET, BIRMINGHAM, B2 5UG, UNITED KINGDOM.
Who runs ATTRACTION WORLD HOLDINGS LIMITED?
BECKERMANN, Verena Isabel is listed among the officers of ATTRACTION WORLD HOLDINGS LIMITED.
What is the SIC code of ATTRACTION WORLD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ATTRACTION WORLD HOLDINGS LIMITED?
Attraction World Ventures Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ATTRACTION WORLD HOLDINGS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does ATTRACTION WORLD HOLDINGS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 1 already satisfied.

About ATTRACTION WORLD HOLDINGS LIMITED (07425487)

ATTRACTION WORLD HOLDINGS LIMITED is a private limited company incorporated on 1 November 2010 and registered in the United Kingdom under company number 07425487. Its registered office is at FIRST FLOOR NEW OXFORD HOUSE, WATERLOO STREET, BIRMINGHAM, B2 5UG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 19 active officers are on record , and the person with significant control is Attraction World Ventures Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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