INTERNATIONAL LEISURE BRANDS EUROPE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352028. The accounts status is SMALL and accounts are next due on 25/10/2024.

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company

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:
AGHOCO 1906 LIMITED (until 06/03/2020)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

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 2020-03-06 CURRENT
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2023-04-11 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2019-12-06 UNTIL 2020-03-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-12-06 UNTIL 2020-03-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-03-06 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-12-06 UNTIL 2020-03-06 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2020-03-06 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Leisure Group Limited 2020-03-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-12-06 - 2020-03-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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
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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.