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International Leisure Brands Europe Limited
12352028
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR WESTBROOK HOUSE, WARRINGTON, WA5 8UH
Incorporated 06/12/2019
Compliance
Last accounts
26/01/2025
audit exemption subsidiary
Next accounts due
25/10/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Simon James Owers
director · Since 06/03/2020
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
Persons with Significant Control
International Leisure Group Limited
75–100% shares
75–100% votes
Appoint directors
1st Floor, Westbrook House, Warrington, WA5 8UH
Reg: 11282955 · Companies House · Company Limited By Shares
Notified 06/03/2020
Former PSCs
Inhoco Formations Limited
Ceased 06/03/2020
Charges0 outstanding
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 30/03/2020Satisfied 20/02/2026