International Leisure Brands Limited

12053695

active

Private Limited Company

england wales

Companies House

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

Officers

Mr Stuart Middlemiss

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Simon James Owers

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Nigel Graham Oddy

director · Since 11/04/2023

CEO

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Lee Paul Bagnall

director · Since 29/05/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

International Leisure Group Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Westbrook House, Westbrook, Warrington, WA5 8UH

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