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INTERNATIONAL LEISURE BRANDS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as International Leisure Brands Europe Limited. The company was founded 5 years ago and was given the registration number 12352028. The firm's registered office is in WARRINGTON. You can find them at 1st Floor Westbrook House, Westbrook, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
Company Number:12352028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom, WA5 8UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director11 April 2023Active
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director06 March 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary06 December 2019Active
1st Floor Westbrook House, Westbrook, Warrington, United Kingdom, WA5 8UH

Director06 March 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director06 December 2019Active
Endless Llp, Ground Floor, 12 King Street, Leeds, United Kingdom, LS1 2HL

Director02 March 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director06 December 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director06 December 2019Active

People with Significant Control

International Leisure Group Limited
Notified on:06 March 2020
Status:Active
Country of residence:United Kingdom
Address:1st Floor, Westbrook House, Warrington, United Kingdom, WA5 8UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:06 December 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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