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International Leisure Brands Limited
12053695
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1ST FLOOR WESTBROOK HOUSE, WARRINGTON, WA5 8UH
Incorporated 17/06/2019
Compliance
Last accounts
26/01/2025
small
Next accounts due
25/10/2026
On track
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
On track
Industry
46499
46499Officers
Mr Stuart Middlemiss
director · Since 01/07/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Simon James Owers
director · Since 01/07/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
Persons with Significant Control
International Leisure Group Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11282955 · Companies House · Company Limited By Shares
Notified 15/07/2019
Former PSCs
Inhoco Formations Limited
Ceased 15/07/2019
Charges1 outstanding
A registered charge
outstanding
HSBC UK BANK PLC
Created 31/07/2026Registered 05/08/2026
Charge
satisfied
ENDLESS LLP
Created 22/12/2022Registered 23/12/2022Satisfied 20/02/2026
Charge
satisfied
ENDLESS LLP
Created 21/07/2022Registered 22/07/2022Satisfied 20/02/2026
Charge
satisfied
ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE)
Created 15/04/2021Registered 22/04/2021Satisfied 20/02/2026
Charge
satisfied
ENDLESS LLP AS SECURITY TRUSTEE
Created 14/03/2020Registered 01/04/2020Satisfied 20/02/2026
Charge
satisfied
ENDLESS LLP ACTING AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
Created 15/10/2019Registered 16/10/2019Satisfied 20/02/2026