INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED
1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON WA5 8UH- Active
- Private Limited Company
- Company No. 12352037
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in WARRINGTON. INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 4 years 9 months and 21 days.
| Name | INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED |
|---|---|
| Company number | 12352037 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 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 |
|---|---|
| International Leisure Brands Limited Westbrook House, Westbrook, WA5 8UH |
Dates: Friday, March 6, 2020 - Friday, March 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Leisure Brands Europe Limited Westbrook House, Westbrook, WA5 8UH |
Dates: Friday, March 6, 2020 - 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: Friday, December 6, 2019 - Friday, March 6, 2020
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 | SMALL |
|---|---|
| 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 | 03 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED | 06 Dec 2019 |
| AGHOCO 1907 LIMITED | 06 Mar 2020 |