Filing status
- Accounts due
- 25 October 2027
- Last accounts
- 1 February 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
International Leisure Group Limited
- Incorporated
- 29 March 2018 (8 years)
- Previously known as
- American Golf (Holdings) Limited (until 22 January 2020)Endless Newco 13 Limited (until 12 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 1st Floor Westbrook HouseWestbrookWarringtonWA5 8UH
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 May 2026
British
Born January 1969 (57)
Director · Appointed 10 March 2021
British
Born October 1973 (53)
Stringer, Lorraine
Secretary · Appointed 7 November 2018
Officer history (9 former)
16 October 2026
29 May 2026
4 February 2026
30 September 2025
6 June 2024
6 June 2024
11 April 2023
10 March 2023
10 March 2023
10 March 2023
2 March 2023
10 March 2021
17 July 2019
17 July 2019
7 November 2018
Appointed Stringer, Lorraine as Secretary
12 October 2018
12 October 2018
12 October 2018
12 October 2018
29 March 2018
29 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16980727
Holdings 4
Companies where International Leisure Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
4 February 2026
Ceased Endless IV (GP) LP — Owns 75–100% of shares (as a firm)
4 February 2026
Ceased Endless LLP — Has significant influence or control (as a firm)
12 October 2018
Ceased Endless IV (GP) LP — Owns 25–50% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
LCP II Midco Limited Owns 75–100% of shares
LCP II Bidco Limited Owns 75–100% of shares
International Leisure Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Group of companies' accounts | 1 February 2026 | ||
| 20 August 2026 | Resolutions | |||
| 5 August 2026 | Registration of a charge | |||
| 29 May 2026 | Appointment of a director | |||
| 1 April 2026 | Confirmation statement with updates | 28 March 2026 |
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