MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
Overview
| Company Name | MERLIN ENTERTAINMENTS HOLIDAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06287489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLIN ENTERTAINMENTS HOLIDAYS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is MERLIN ENTERTAINMENTS HOLIDAYS LIMITED located?
| Registered Office Address | Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN ENTERTAINMENTS HOLIDAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUSSAUDS ATTRACTIONS LIMITED | Jun 26, 2007 | Jun 26, 2007 |
| P1 ATTRACTIONS LIMITED | Jun 20, 2007 | Jun 20, 2007 |
What are the latest accounts for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Merlin Attractions Operations Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Amy Bailey as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew Paul Jowett as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Bastin as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kevin Rock as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 19 pages | AA | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Amy Bailey as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||
Appointment of Amy Bailey as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 18 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024 | 1 pages | AD01 | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 05, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 062874890001, created on Sep 06, 2023 | 16 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MERLIN ENTERTAINMENTS HOLIDAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Amy | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 332369730001 | |||||||
| BASTIN, Rachel | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 342440540001 | |||||
| ROCK, Kevin | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 342172070001 | |||||
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||
| CORBEN, Darcy | Secretary | 3 Market Close BH15 1NQ Poole Dorset | British | 111442510002 | ||||||
| ROSE, Fiona Jane | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 205819080001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Colin North | Director | Market Close BH15 1NQ Poole 3 Dorset | United Kingdom | British | 172030620001 | |||||
| BAILEY, Amy | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 332334370001 | |||||
| CARR, Andrew Christopher | Director | 3 Market Close BH15 1NQ Poole Dorset | United Kingdom | British | 65490970003 | |||||
| JOWETT, Matthew Paul | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 205867540002 | |||||
| ROSE, Fiona Jane | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 93616410002 | |||||
| VARNEY, Nicholas John | Director | 3 Market Close BH15 1NQ Poole Dorset | England | British | 50480360003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of MERLIN ENTERTAINMENTS HOLIDAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merlin Attractions Operations Limited | Apr 06, 2016 | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0