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Companies House/Warrington/Company profile

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED

Active
12352028·incorporated 2019-12-06

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED is an active UK private limited company, incorporated on 6 December 2019 at Companies House (number 12352028; OpenRegistry canonical ID GB-12352028-international-leisure-brands-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 20,000 active companies registered in Warrington, Cheshire (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-06
Registered Address
1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON, CHESHIRE, WA5 8UH, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-26. Next accounts due 2026-10-25. Financial year-end: 25/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED has 1 person with significant control on file:

  • International Leisure Group Limited (England And Wales reg. 11282955). Notified 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2019-12-06. Ceased 2020-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED has previously traded as:

  • AGHOCO 1906 LIMITED (until 2020-03-06)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Warrington: