AMERICAN GOLF (LEISURE) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AMERICAN GOLF (LEISURE) LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
AMERICAN GOLF (LEISURE) LIMITED was incorporated 3 years ago on 22/02/2021 and has the registered number: 13215939. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 25/10/2024.

AMERICAN GOLF (LEISURE) LIMITED - WARRINGTON

This company is listed in the following categories:
93290 - Other amusement and recreation activities 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:
AGHOCO 2031 LIMITED (until 25/03/2021)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

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 2021-03-25 CURRENT
MR NIGEL GRAHAM ODDY Feb 1960 British Director 2023-04-11 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2021-02-22 UNTIL 2021-03-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2021-02-22 UNTIL 2021-03-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-02-22 UNTIL 2021-03-25 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-02-22 UNTIL 2021-03-25 RESIGNED
GARY ALAN FAVELL Aug 1956 British Director 2021-03-25 UNTIL 2023-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Leisure Group Limited 2021-03-25 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-02-22 - 2021-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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