Merlin Entertainments Holidays Limited
- Company number
- 06287489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2007
- Nature of business
- Travel agency activities
- Corporate group
- Exponent Private Equity (Holdings) LLP (232 companies)
Registered office
Previous names
- Tussauds Attractions Limited (until 3 Nov 2022)
- P1 Attractions Limited (until 26 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTIN, Rachel | Director | 4 Nov 2025 | |
| ROCK, Kevin | Director | 4 Nov 2025 | |
| BAILEY, Amy | Secretary | 14 Jan 2025 | |
| JOWETT, Matthew Paul | Director | 26 Feb 2016 | 17 Nov 2025 |
| BAILEY, Amy | Director | 14 Jan 2025 | 3 Nov 2025 |
| ROSE, Fiona Jane | Secretary | 26 Feb 2016 | 14 Jan 2025 |
| ROSE, Fiona Jane | Director | 20 Aug 2015 | 14 Jan 2025 |
| ARMSTRONG, Colin North | Director | 22 Jan 2009 | 26 Feb 2016 |
| ARMSTRONG, Colin North | Secretary | 1 Feb 2008 | 26 Feb 2016 |
| CARR, Andrew Christopher | Director | 20 Jun 2007 | 19 Aug 2015 |
| VARNEY, Nicholas John | Director | 20 Jun 2007 | 22 Jan 2009 |
| CORBEN, Darcy | Secretary | 20 Jun 2007 | 1 Feb 2008 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Jun 2007 | 20 Jun 2007 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 20 Jun 2007 | 20 Jun 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Attractions Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Dec 2024 | - | - |
| 30 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 26 Dec 2020 Dormant | £100 | £100 |
| 28 Dec 2019 Dormant | £100 | £100 |
| 29 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
| 26 Dec 2015 Dormant | £100 | - |
| 31 Dec 2014 Dormant | £100 | - |
| 31 Dec 2013 Dormant | £100 | - |
| 31 Dec 2012 Dormant | £100 | - |
| 31 Dec 2011 Dormant | £100 | - |
| 31 Dec 2010 Dormant | £100 | - |
| 31 Dec 2009 Dormant | £100 | £0 |
| 31 Dec 2008 Dormant | £100 | £0 |
| 31 Dec 2007 Dormant | £100 | £0 |
Connections
Owned by
Merlin Entertainments Holidays Limited → Merlin Attractions Operations Limited → Charcoal Midco 1 Limited → Merlin Entertainments Group Holdings Limited → Charcoal Newco 1 Limited → Charcoal Clg 1 Limited
Companies at the same address
- Alton Towers Limited (02464313)
- Alton Towers Resort Operations Limited (06127441)
- Charcoal Clg 1 Limited (06128422)
- Charcoal Clg 2 Limited (06128435)
- Charcoal Holdco Limited (06125928)
- Charcoal Midco 1 Limited (06125930)
- Charcoal Newco 1 Limited (06128686)
- Charcoal Newco 1a Limited (06130062)
- Chessington Hotel Limited (05686193)
- Chessington World Of Adventures Limited (03667104)