INTERNATIONAL LEISURE BRANDS LIMITED
Overview
| Company Name | INTERNATIONAL LEISURE BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12053695 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL LEISURE BRANDS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERNATIONAL LEISURE BRANDS LIMITED located?
| Registered Office Address | 1st Floor Westbrook House Westbrook WA5 8UH Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL LEISURE BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMERICAN GOLF (BRANDS) LIMITED | Jul 01, 2019 | Jul 01, 2019 |
| AGHOCO 1840 LIMITED | Jun 17, 2019 | Jun 17, 2019 |
What are the latest accounts for INTERNATIONAL LEISURE BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 25, 2026 |
| Next Accounts Due On | Oct 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 26, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL LEISURE BRANDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL LEISURE BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 26, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for American Golf (Holdings) Limited as a person with significant control on Jan 22, 2020 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Jan 28, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Christopher Michael Woolley as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 29, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Graham Oddy as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Alan Favell as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Christopher Michael Woolley as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jan 30, 2022 | 11 pages | AA | ||||||||||
Registration of charge 120536950005, created on Dec 22, 2022 | 30 pages | MR01 | ||||||||||
Registration of charge 120536950004, created on Jul 21, 2022 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 120536950003, created on Apr 15, 2021 | 27 pages | MR01 | ||||||||||
Accounts for a small company made up to Jan 26, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2020 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 120536950002, created on Mar 14, 2020 | 30 pages | MR01 | ||||||||||
Notification of American Golf (Holdings) Limited as a person with significant control on Jul 15, 2019 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Jun 30, 2020 to Jan 25, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Registration of charge 120536950001, created on Oct 15, 2019 | 30 pages | MR01 | ||||||||||
Who are the officers of INTERNATIONAL LEISURE BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MIDDLEMISS, Stuart | Director | Westbrook WA5 8UH Warrington 1st Floor Westbrook House Cheshire United Kingdom | United Kingdom | British | 206523380001 | |||||||||
| ODDY, Nigel Graham | Director | Westbrook WA5 8UH Warrington 1st Floor Westbrook House Cheshire United Kingdom | United Kingdom | British | 257033130001 | |||||||||
| OWERS, Simon James | Director | Westbrook WA5 8UH Warrington 1st Floor Westbrook House Cheshire United Kingdom | United Kingdom | British | 203922460001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| FAVELL, Gary Alan | Director | Westbrook WA5 8UH Warrington 1st Floor Westbrook House Cheshire United Kingdom | United Kingdom | British | 107699240003 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| WOOLLEY, James Christopher Michael | Director | Ground Floor 12 King Street LS1 2HL Leeds Endless Llp United Kingdom | United Kingdom | British | 217910630001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of INTERNATIONAL LEISURE BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Leisure Group Limited | Jul 15, 2019 | Westbrook WA5 8UH Warrington 1st Floor, Westbrook House Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Inhoco Formations Limited | Jun 17, 2019 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
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Natures of Control
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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