INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
COMPANY NUMBER
12352028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
28/01/2024
KEEP INFORMED
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PREVIOUS NAMES
06/12/2019
06/03/2020
AGHOCO 1906 LIMITED
CHESHIRE
WA5 8UH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 28/03/2024 | James Christopher Michael Woolley (921791063) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL LEISURE BRANDS EUROPE 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL LEISURE BRANDS EUROPE 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 |
|---|---|---|---|---|
|
06/03/2020 - Present (4 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 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: 06/12/2019 - Present (4 years and 11 months) 06/12/2019 - Present (4 years and 11 months) Secretary: 06/12/2019 - Present (4 years and 11 months) 06/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) 06/12/2019 - Present (4 years and 11 months) 06/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Director |
Current: 67 Past: 752 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 28/03/2024 | James Christopher Michael Woolley (921791063) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | 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 |
| 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 |
| 09/12/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 11/03/2020 | Roger Hart (926508602) has left the board |
| 11/03/2020 | INHOCO FORMATIONS LIMITED (926508565) has left the board |
| 11/03/2020 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 11/03/2020 | New Board Member Simon James Owers (920392246) Appointed |
| 11/03/2020 | New Board Member Gary Alan Favell (910769924) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 17/12/2019 | New Board Member INHOCO FORMATIONS LIMITED (926508565) Appointed |
| 17/12/2019 | A G SECRETARIAL LIMITED (926508601) has left the board |
| 17/12/2019 | A G SECRETARIAL LIMITED (926508600) has left the board |
| 17/12/2019 | INHOCO FORMATIONS LIMITED (926508599) has left the board |
| 17/12/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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