International Leisure Group Limited. net worth, address, company information. Free

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International Leisure Group Limited (reg no 11282955) is a private limited company started on 2018-03-29 in England. The business has its registered office at 1St Floor Westbrook House, Westbrook, Warrington WA5 8UH. Having undergone a change in 2020-01-22, the previous name the enterprise utilized was American Golf (Holdings) Limited. International Leisure Group Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	International Leisure Group Limited
Number	11282955
Date of Incorporation:	Thursday 29th March 2018
End of financial year:	25 January
Address:	1st Floor Westbrook House, Westbrook, Warrington, WA5 8UH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Nigel O. (in the company from 11 April 2023), James W. (appointment date: 02 March 2023), Simon O. (appointed on 10 March 2021). 1 secretary is also there: Lorraine S. (appointed on 07 November 2018). The Companies House reports 3 persons of significant control, namely: Endless Llp can be found at Ground Floor, King Street, LS1 2HL Leeds. The corporate PSC has , has substantial control or influence. Endless Iv (Gp) Lp can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh, Scotland. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Endless Iv (Gp) Lp can be found at Lothian Road, Festival Square, EH3 9WJ Edinburgh, United Kingdom. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Endless Llp

12 October 2018

Address	12 Ground Floor, King Street, Leeds, LS1 2HL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc316569
Nature of control:	significiant influence or control

Endless Iv (Gp) Lp

12 October 2018

Address	50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Slo18349
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Endless Iv (Gp) Lp

29 March 2018 - 12 October 2018

Address	50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ, United Kingdom
Legal authority	English
Legal form	Limited Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sl018349
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MA) Articles and Memorandum of Association filed on: 4th, April 2024 \| incorporation	Free Download (37 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 4th, April 2024 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, April 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, April 2024 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2023 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/01/29 filed on: 1st, November 2023 \| accounts	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 10th, October 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 4th, October 2023 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2023/04/11. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2023/03/10 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/28 filed on: 28th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/03/10 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/03/02. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2023/03/10 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/01/30 filed on: 10th, February 2023 \| accounts	Free Download (43 pages)
(MR01) Registration of charge 112829550007, created on 2022/12/22 filed on: 23rd, December 2022 \| mortgage	Free Download (30 pages)
(PSC05) Change to a person with significant control 2022/10/01 filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 112829550006, created on 2022/07/21 filed on: 22nd, July 2022 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates 2022/03/28 filed on: 28th, March 2022 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 29th, July 2021 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, May 2021 \| resolution	Free Download (1 page)
(SH01) 1.25 GBP is the capital in company's statement on 2021/04/30 filed on: 4th, May 2021 \| capital	Free Download (5 pages)
(MR01) Registration of charge 112829550005, created on 2021/04/15 filed on: 23rd, April 2021 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2021/03/28 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/03/10. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/26 filed on: 5th, February 2021 \| accounts	Free Download (40 pages)
(PSC05) Change to a person with significant control 2021/01/07 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/01/07 filed on: 14th, January 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, October 2020 \| resolution	Free Download (4 pages)
(SH01) 1.23 GBP is the capital in company's statement on 2020/02/17 filed on: 20th, October 2020 \| capital	Free Download (5 pages)
(MR01) Registration of charge 112829550003, created on 2020/03/14 filed on: 30th, March 2020 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 112829550004, created on 2020/03/14 filed on: 30th, March 2020 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with updates 2020/03/28 filed on: 30th, March 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/01/22 filed on: 22nd, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR01) Registration of charge 112829550002, created on 2019/10/15 filed on: 16th, October 2019 \| mortgage	Free Download (30 pages)
(AD01) Address change date: 2019/08/20. New Address: 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH. Previous address: 1030 Europa Boulevard Westbrook Warrington WA5 7YW England filed on: 20th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, August 2019 \| resolution	Free Download (38 pages)
(SH01) 1.21 GBP is the capital in company's statement on 2019/07/17 filed on: 31st, July 2019 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 30th, July 2019 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2019/07/17. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/17. filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2020/01/25. Originally it was 2019/09/30 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/09/30 filed on: 13th, June 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/03/28 filed on: 9th, April 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2018/09/30 filed on: 21st, March 2019 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2018/11/07 filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018/10/12 filed on: 31st, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/10/12 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, October 2018 \| resolution	Free Download (1 page)
(AD01) Address change date: 2018/10/23. New Address: 1030 Europa Boulevard Westbrook Warrington WA5 7YW. Previous address: 3 Whitehall Quay Leeds LS1 4BF United Kingdom filed on: 23rd, October 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2018/10/12 filed on: 23rd, October 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2018/10/12. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 112829550001, created on 2018/10/12 filed on: 16th, October 2018 \| mortgage	Free Download (29 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/10/12 filed on: 12th, October 2018 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2018/10/12. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/12 filed on: 12th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/10/12 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
(TM01) 2018/10/12 - the day director's appointment was terminated filed on: 12th, October 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018/10/12 filed on: 12th, October 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, March 2018 \| incorporation	Free Download (11 pages)

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