AMERICAN GOLF (TRADING) LIMITED

1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON  WA5 8UH
  • Active
  • Private Limited Company
  • Company No. 11282323
  • Last Updated: 01 Mar 2024

Company Profile

AMERICAN GOLF (TRADING) LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in WARRINGTON. AMERICAN GOLF (TRADING) LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 6 years 7 months and 17 days.

Name AMERICAN GOLF (TRADING) LIMITED
Company number 11282323
Company type Private Limited Company
Incorporation date 29 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR WESTBROOK HOUSE
WESTBROOK
WARRINGTON
WA5 8UH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
International Leisure Group Limited Westbrook House, WA5 8UH Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Endless Iv (Gp) Lp Lothian Road, Festival Square, EH3 9WJ Dates: Thursday, March 29, 2018 - Friday, October 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 25 January
Next annual accounts due 25 October 2024, (-21 days left)
Latest accounts 30 January 2023
Next confirmation statement due 26 April 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMERICAN GOLF (TRADING) LIMITED 29 Mar 2018
ENDLESS NEWCO 12 LIMITED 12 Oct 2018