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 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
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)
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 |