Merlin Entertainments Holidays Limited

06287489

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX

Incorporated 20/06/2007

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

79110

Travel agency activities

Officers

Amy Bailey

secretary · Since 14/01/2025

Mrs Rachel Bastin

director · Since 04/11/2025

LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Kevin Rock

director · Since 04/11/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Persons with Significant Control

Merlin Attractions Operations Limited

75–100% shares

75–100% votes

Appoint directors

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX

Reg: 06272935 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ACCELERANT INSURANCE EUROPE SA

Created 06/09/2023Registered 08/09/2023