International Leisure Brands (Logistics) Limited

12352037

active

Private Limited Company

england wales

Companies House

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

46420

Wholesale of clothing and footwear

Officers

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

Mr Lee Paul Bagnall

director · Since 29/05/2026

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

International Leisure Brands Europe Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12352028 · Companies House · Company Limited By Shares

Notified 06/03/2020

Former PSCs

Inhoco Formations Limited

Ceased 06/03/2020

International Leisure Brands 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 11/02/2026