INTERNATIONAL LEISURE GROUP LIMITED - WARRINGTON


Company Profile Company Filings

Overview

INTERNATIONAL LEISURE GROUP LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
INTERNATIONAL LEISURE GROUP LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11282955. The accounts status is GROUP and accounts are next due on 25/10/2024.

INTERNATIONAL LEISURE GROUP LIMITED - WARRINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 29/01/2023 25/10/2024

Registered Office

1ST FLOOR WESTBROOK HOUSE
WARRINGTON
CHESHIRE
WA5 8UH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMERICAN GOLF (HOLDINGS) LIMITED (until 22/01/2020)
ENDLESS NEWCO 13 LIMITED (until 12/10/2018)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2023-03-02 CURRENT
MR SIMON JAMES OWERS Oct 1973 British Director 2021-03-10 CURRENT
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2023-04-11 CURRENT
MR RICHARD COTTER May 1961 British Director 2019-07-17 CURRENT
LORRAINE STRINGER Secretary 2018-11-07 CURRENT
MR DARREN WILLIAM FORSHAW Feb 1972 British Director 2018-03-29 UNTIL 2018-10-12 RESIGNED
THOMAS ANDREW JACK Mar 1973 British Director 2018-10-12 UNTIL 2023-03-10 RESIGNED
MR RICHARD WILLIAM HARRISON May 1983 British Director 2018-10-12 UNTIL 2023-03-10 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2019-07-17 UNTIL 2023-03-10 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2018-03-29 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iv (Gp) Lp 2018-10-12 Edinburgh   Scotland Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Endless Llp 2018-10-12 Leeds   Significant influence or control as firm
Endless Iv (Gp) Lp 2018-03-29 - 2018-10-12 Edinburgh   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
VAUGHAN LEISURE LTD WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
CGA WARREN PARK LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMERICAN GOLF (TRADING) LIMITED WARRINGTON ENGLAND Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
INTERNATIONAL LEISURE BRANDS LIMITED WARRINGTON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED WARRINGTON UNITED KINGDOM Active SMALL 74990 - Non-trading company
INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED WARRINGTON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
MENDEZ PRESTIGE LTD WARRINGTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
AMERICAN GOLF (LEISURE) LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.