INTERNATIONAL LEISURE GROUP LIMITED
1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON WA5 8UH- Active
- Private Limited Company
- Company No. 11282955
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL LEISURE GROUP LIMITED was incorporated on Thursday, March 29, 2018 as a Private Limited Company with registered address in WARRINGTON. INTERNATIONAL LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 5 months and 29 days.
| Name | INTERNATIONAL LEISURE GROUP LIMITED |
|---|---|
| Company number | 11282955 |
| 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 |
|---|---|
| Endless Iv (Gp) Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, October 12, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Endless Llp Ground Floor, King Street, LS1 2HL |
Dates: Friday, October 12, 2018 - present
significant influence or control as firm
|
| Endless Iv (Gp) Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Thursday, March 29, 2018 - Friday, October 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 25 January |
| Next annual accounts due | 25 October 2024, (27 days left) |
| Latest accounts | 29 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 |
|---|---|
| INTERNATIONAL LEISURE GROUP LIMITED | 29 Mar 2018 |
| ENDLESS NEWCO 13 LIMITED | 12 Oct 2018 |
| AMERICAN GOLF (HOLDINGS) LIMITED | 22 Jan 2020 |