INTERNATIONAL LEISURE BRANDS LIMITED
1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON WA5 8UH- Active
- Private Limited Company
- Company No. 12053695
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL LEISURE BRANDS LIMITED was incorporated on Monday, June 17, 2019 as a Private Limited Company with registered address in WARRINGTON. INTERNATIONAL LEISURE BRANDS LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 10 days.
| Name | INTERNATIONAL LEISURE BRANDS LIMITED |
|---|---|
| Company number | 12053695 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR WESTBROOK HOUSE WESTBROOK WARRINGTON WA5 8UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| American Golf (Holdings) Limited Westbrook, WA5 8UH |
Dates: Monday, July 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, June 17, 2019 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 15 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL LEISURE BRANDS LIMITED | 17 Jun 2019 |
| AGHOCO 1840 LIMITED | 01 Jul 2019 |
| AMERICAN GOLF (BRANDS) LIMITED | 13 Jan 2020 |