INTERNATIONAL LEISURE BRANDS EUROPE LIMITED

Key Data

Status

Active

Company No.

12352028

Incorporation date

06/12/2019

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

20/02/2026

Satisfaction of charge 123520280001 in full

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20/02/2026

Satisfaction of charge 123520280003 in full

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20/02/2026

Satisfaction of charge 123520280004 in full

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20/02/2026

Satisfaction of charge 123520280002 in full

View PDF (4 pages)

20/01/2026

Notice of agreement to exemption from audit of accounts for period ending 26/01/25

View PDF (1 pages)

20/01/2026

Audit exemption statement of guarantee by parent company for period ending 26/01/25

View PDF (3 pages)

20/01/2026

Consolidated accounts of parent company for subsidiary company period ending 26/01/25

View PDF (47 pages)

20/01/2026

Audit exemption subsidiary accounts made up to 2025-01-26

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12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 28/01/24

View PDF (3 pages)

05/11/2024

Notice of agreement to exemption from audit of accounts for period ending 28/01/24

View PDF (1 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/01/24

View PDF (45 pages)

05/11/2024

Audit exemption subsidiary accounts made up to 2024-01-28

View PDF (6 pages)

26/03/2024

Termination of appointment of James Christopher Michael Woolley as a director on 2024-03-26

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with no updates

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31/10/2023

Accounts for a small company made up to 2023-01-29

View PDF (8 pages)

18/05/2023

Appointment of Mr Nigel Graham Oddy as a director on 2023-04-11

View PDF (2 pages)

28/03/2023

Appointment of James Christopher Michael Woolley as a director on 2023-03-02

View PDF (2 pages)

28/03/2023

Termination of appointment of Gary Alan Favell as a director on 2023-03-10

View PDF (1 pages)

26/01/2023

Accounts for a small company made up to 2022-01-30

View PDF (7 pages)

23/12/2022

Registration of charge 123520280004, created on 2022-12-22

View PDF (30 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/01/2025

Next confirmation date

12/11/2026

Last change occurred

26/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

26/01/2025

Next account date

25/01/2026

Next due on

25/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger	Director	06/12/2019 - 06/03/2020	1272
INHOCO FORMATIONS LIMITED	Corporate Director	06/12/2019 - 06/03/2020	329
A G SECRETARIAL LIMITED	Corporate Director	06/12/2019 - 06/03/2020	662
A G SECRETARIAL LIMITED	Corporate Secretary	06/12/2019 - 06/03/2020	662
Favell, Gary Alan	Director	06/03/2020 - 10/03/2023	67

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTERNATIONAL LEISURE BRANDS EUROPE LIMITED

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED is an(a) Active company incorporated on 06/12/2019 with the registered office located at 1st Floor Westbrook House, Westbrook, Warrington, Cheshire WA5 8UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL LEISURE BRANDS EUROPE LIMITED?

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED is currently Active. It was registered on 06/12/2019 .

Where is INTERNATIONAL LEISURE BRANDS EUROPE LIMITED located?

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED is registered at 1st Floor Westbrook House, Westbrook, Warrington, Cheshire WA5 8UH.

What does INTERNATIONAL LEISURE BRANDS EUROPE LIMITED do?

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL LEISURE BRANDS EUROPE LIMITED?

The latest filing was on 20/02/2026: Satisfaction of charge 123520280001 in full.