INTERNATIONAL LEISURE BRANDS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
INTERNATIONAL LEISURE BRANDS LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
INTERNATIONAL LEISURE BRANDS LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12053695. The accounts status is FULL and accounts are next due on 25/10/2024.
INTERNATIONAL LEISURE BRANDS LIMITED was incorporated 4 years ago on 17/06/2019 and has the registered number: 12053695. The accounts status is FULL and accounts are next due on 25/10/2024.
INTERNATIONAL LEISURE BRANDS LIMITED - WARRINGTON
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMERICAN GOLF (BRANDS) LIMITED (until 13/01/2020)
AMERICAN GOLF (BRANDS) LIMITED (until 13/01/2020)
AGHOCO 1840 LIMITED (until 01/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
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 | 2019-07-01 | CURRENT |
| MR NIGEL GRAHAM ODDY | Feb 1960 | British | Director | 2023-04-11 | CURRENT |
| MR STUART MIDDLEMISS | Aug 1974 | British | Director | 2019-07-01 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-06-17 UNTIL 2019-07-01 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-06-17 UNTIL 2019-07-01 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-06-17 UNTIL 2019-07-01 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-06-17 UNTIL 2019-07-01 | RESIGNED |
| GARY ALAN FAVELL | Aug 1956 | British | Director | 2019-07-01 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| American Golf (Holdings) Limited | 2019-07-15 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-06-17 - 2019-07-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |