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INTERNATIONAL LEISURE GROUP LIMITED - 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 11282955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Westbrook House
- Westbrook
- Warrington
- Cheshire
- WA5 8UH
- England 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, WA5 8UH, England UK
Management
- Managing Directors
- COTTER, Richard
- OWERS, Simon James
- ODDY, Nigel Graham
- WOOLLEY, James Christopher Michael
- Company secretaries
- STRINGER, Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-29
- Age Of Company 2018-03-29 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Endless Iv (Gp) Lp
- Endless Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMERICAN GOLF (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-10-25
- Last Date: 2023-01-29
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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INTERNATIONAL LEISURE GROUP LIMITED Company Description
- INTERNATIONAL LEISURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11282955. Its current trading status is "live". It was registered 2018-03-29. It was previously called AMERICAN GOLF (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-01-29.It can be contacted at 1St Floor Westbrook House .
Get INTERNATIONAL LEISURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Leisure Group Limited - 1st Floor Westbrook House, Westbrook, Warrington, Cheshire, United Kingdom
- 2018-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement (2024-03-28) - CS01
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capital-name-of-class-of-shares (2024-04-04) - SH08
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resolution (2024-04-04) - RESOLUTIONS
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memorandum-articles (2024-04-04) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-12) - RP04CS01
keyboard_arrow_right 2023
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capital-name-of-class-of-shares (2023-11-13) - SH08
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accounts-with-accounts-type-group (2023-11-01) - AA
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capital-name-of-class-of-shares (2023-10-10) - SH08
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capital-name-of-class-of-shares (2023-10-04) - SH08
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appoint-person-director-company-with-name-date (2023-05-18) - AP01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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accounts-with-accounts-type-group (2023-02-10) - AA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
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change-to-a-person-with-significant-control (2022-10-13) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-22) - MR01
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confirmation-statement-with-updates (2022-03-28) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-23) - MR01
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capital-allotment-shares (2021-05-04) - SH01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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accounts-with-accounts-type-group (2021-02-05) - AA
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change-to-a-person-with-significant-control (2021-01-14) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-27) - RP04CS01
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accounts-with-accounts-type-group (2021-07-29) - AA
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resolution (2021-05-18) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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resolution (2020-01-22) - RESOLUTIONS
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confirmation-statement (2020-03-30) - CS01
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capital-allotment-shares (2020-10-20) - SH01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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resolution (2019-08-05) - RESOLUTIONS
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capital-allotment-shares (2019-07-31) - SH01
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capital-name-of-class-of-shares (2019-07-30) - SH08
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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change-account-reference-date-company-current-extended (2019-06-25) - AA01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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resolution (2018-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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change-to-a-person-with-significant-control (2018-10-31) - PSC05
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incorporation-company (2018-03-29) - NEWINC
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resolution (2018-10-24) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-10-23) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-23) - AD01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
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notification-of-a-person-with-significant-control (2018-10-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-12) - PSC07
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termination-director-company-with-name-termination-date (2018-10-12) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-16) - AP03
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notification-of-a-person-with-significant-control (2018-10-30) - PSC02