INTERNATIONAL LEISURE BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL LEISURE BRANDS LIMITED
COMPANY NUMBER
12053695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
17/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
29/01/2023
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PREVIOUS NAMES
01/07/2019
13/01/2020
AMERICAN GOLF (BRANDS) LIMITED
View all previous names
CHESHIRE
WA5 8UH
Telephone: 01925939999
TPS: No
1st Floor Westbrook House
Westbrook
Warrington
Cheshire WA5 8UH
WA5 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL LEISURE BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | James Christopher Michael Woolley (921791063) has left the board |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL LEISURE BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERNATIONAL LEISURE BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL LEISURE BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
Director: 17/06/2019 - Present (5 years and 5 months) 17/06/2019 - Present (5 years and 5 months) Secretary: 17/06/2019 - Present (5 years and 5 months) 17/06/2019 - Present (5 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | James Christopher Michael Woolley (921791063) has left the board |
| 05/11/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 22/05/2023 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 13/04/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 30/03/2023 | Gary Alan Favell (910769924) has left the board |
| 30/03/2023 | New Board Member James Christopher Michael Woolley (930724522) Appointed |
| 02/02/2023 | New Accounts filed |
| 26/01/2023 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 26/08/2019 | Change in Reg. Office |
| 18/07/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 18/07/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 18/07/2019 | Roger Hart (910557988) has left the board |
| 18/07/2019 | New Board Member Stuart Middlemiss (920652338) Appointed |
| 18/07/2019 | New Board Member Simon James Owers (920392246) Appointed |
| 18/07/2019 | New Board Member Gary Alan Favell (910769924) Appointed |
| 18/07/2019 | Change in Reg. Office |
| 09/07/2019 | Roger Hart (925954373) has left the board |
| 09/07/2019 | New Board Member Roger Hart (910557988) Appointed |
| 26/06/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 26/06/2019 | A G SECRETARIAL LIMITED (925954372) has left the board |
| 26/06/2019 | A G SECRETARIAL LIMITED (925954371) has left the board |
| 26/06/2019 | INHOCO FORMATIONS LIMITED (925954370) has left the board |
| 26/06/2019 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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