INTERNATIONAL LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL LEISURE GROUP LIMITED
COMPANY NUMBER
11282955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/03/2018
(6 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
28/01/2024
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PREVIOUS NAMES
12/10/2018
22/01/2020
AMERICAN GOLF (HOLDINGS) LIMITED
View all previous names
CHESHIRE
WA5 8UH
Telephone: 01925488400
TPS: No
1st Floor Westbrook House
Westbrook
Warrington
Cheshire WA5 8UH
WA5 8UH
Telephone: 488400
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 |
|---|---|---|
| ENDLESS IV (GP) LP | Active - Newly Incorporated | View Report |
| INTERNATIONAL LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| AMERICAN GOLF (TRADING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 11/06/2024 | James Christopher Michael Woolley (921791063) has left the board |
| 11/06/2024 | New Board Member David Isaacs (931757111) Appointed |
Credit Risk Overview
Want to learn more about INTERNATIONAL LEISURE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL LEISURE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/03/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 11/06/2024 | James Christopher Michael Woolley (921791063) has left the board |
| 11/06/2024 | New Board Member David Isaacs (931757111) Appointed |
| 03/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Nigel Graham Oddy (925703313) Appointed |
| 13/04/2023 | New Board Member James Christopher Michael Woolley (921791063) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 30/03/2023 | Richard William Harrison (922598930) has left the board |
| 30/03/2023 | Gary Alan Favell (910769924) has left the board |
| 30/03/2023 | Thomas Andrew Jack (922274955) has left the board |
| 30/03/2023 | New Board Member James Christopher Michael Woolley (930724522) Appointed |
| 15/02/2023 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Simon James Owers (920392246) Appointed |
| 10/02/2021 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 24/07/2019 | New Board Member Richard Cotter (923180824) Appointed |
| 24/07/2019 | New Board Member Gary Alan Favell (910769924) Appointed |
| 18/06/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Company Secretary Lorraine Stringer (925259154) Appointed |
| 25/10/2018 | Change in Reg. Office |
| 25/10/2018 | New Board Member Thomas Andrew Jack (922274955) Appointed |
| 25/10/2018 | Thomas Andrew Jack (925147360) has left the board |
| 23/10/2018 | Richard William Harrison (925138331) has left the board |
| 23/10/2018 | New Board Member Richard William Harrison (922598930) Appointed |
| 18/10/2018 | New Board Member Thomas Andrew Jack (925147360) Appointed |
| 16/10/2018 | Darren Forshaw (924475017) has left the board |
| 16/10/2018 | Garry Wilson (922043878) has left the board |
| 16/10/2018 | New Board Member Richard William Harrison (925138331) Appointed |
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