Menna Overview
Here’s a quick overview of MERLIN ENTERTAINMENTS HOLIDAYS LIMITED 👀 — a London based business that started in 2007.
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
- Company statusactive
- Company No06287489
- Age19 years 1 month Incorporated 20 June 2007
- Officers3
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED is an active company incorporated on 20 June 2007 and based in London, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Legacy
9 Months Ago on 28 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Certificate Change Of Name Company
3 Years Ago on 03 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | secretary | 14 Jan 2025 | |
| BASTIN, Rachel | director | Feb 1968 | 04 Nov 2025 |
| ROCK, Kevin | director | Dec 1978 | 04 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Attractions Operations Limited | 06 Apr 2016 |
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Here’s a quick overview of MERLIN ENTERTAINMENTS HOLIDAYS LIMITED 👀 — a London based business that started in 2007.