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INTERNATIONAL GOLF & LEISURE LIMITED

INTERNATIONAL GOLF & LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTERNATIONAL GOLF & LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03526970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL GOLF & LEISURE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is INTERNATIONAL GOLF & LEISURE LIMITED located?

    Registered Office Address
    C/O Brecher Llp
    64 North Row
    W1K 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL GOLF & LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INTERNATIONAL GOLF & LEISURE LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for INTERNATIONAL GOLF & LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Colin Michael Mayes as a director on Sep 23, 2025

    		2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 22, 2025

    		1 pagesTM02

    Termination of appointment of Anthony Roy Stone as a director on Sep 23, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		39 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 11,232,845
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		40 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from One Fleet Place London EC4M 7WS to C/O Brecher Llp 64 North Row London W1K 7DA on Aug 06, 2024

    		1 pagesAD01

    Director's details changed for Anthony Roy Stone on Jul 25, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 27, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 04, 2022

    • Capital: GBP 10,362,845
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		38 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of INTERNATIONAL GOLF & LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN, Nigel Stanley
    Cat Street
    Upper Hartfield
    TN7 4DU Hartfield
    1 Brackenhill
    East Sussex
    England
    		Director
    Cat Street
    Upper Hartfield
    TN7 4DU Hartfield
    1 Brackenhill
    East Sussex
    England
    		EnglandBritish2554530002
    COSTE, Stephane Olivier
    64 North Row
    W1K 7DA London
    C/O Brecher Llp
    England
    		Director
    64 North Row
    W1K 7DA London
    C/O Brecher Llp
    England
    		BelgiumFrench58946450003
    MAYES, Colin Michael
    Conduit Street
    W1S 2XJ London
    14-15
    United Kingdom
    England
    		Director
    Conduit Street
    W1S 2XJ London
    14-15
    United Kingdom
    England
    		EnglandBritish114290120002
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    SALANS SECRETARIAL SERVICES LIMITED
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    		Secretary
    2 Lambeth Hill
    EC4V 4AJ London
    Millennium Bridge House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02990148
    		70173300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    TG REGISTRARS LIMITED
    150 Aldersgate Street
    EC1A 4EJ London
    		Secretary
    150 Aldersgate Street
    EC1A 4EJ London
    		51207120001
    GABB, Leslie Ian
    10 Campden Street
    W8 7EP London
    		Director
    10 Campden Street
    W8 7EP London
    		British72134170002
    O'CONNOR, Austin John
    Framptons Commonwood
    Chipperfield
    WD4 9BA Kings Langley
    Hertfordshire
    		Director
    Framptons Commonwood
    Chipperfield
    WD4 9BA Kings Langley
    Hertfordshire
    		British51300570001
    RICHARDSON, Graham Douglas
    Glebe Cottage
    36 Northend, Batheaston
    BA1 7ES Bath
    		Director
    Glebe Cottage
    36 Northend, Batheaston
    BA1 7ES Bath
    		EnglandBritish47615100002
    STONE, Anthony Roy
    MK40 4FE Great Denham
    17 Carnoustie Drive
    Bedfordshire
    England
    		Director
    MK40 4FE Great Denham
    17 Carnoustie Drive
    Bedfordshire
    England
    		United KingdomBritish2971480003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL GOLF & LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephane Olivier Coste
    64 North Row
    W1K 7DA London
    C/O Brecher Llp
    England
    		Apr 06, 2016
    64 North Row
    W1K 7DA London
    C/O Brecher Llp
    England
    		No
    Nationality: French
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0