International Leisure Brands Limited

Active12053695 Private limited company
Incorporated
17 June 2019 (7 years)
Previously known as
American Golf (Brands) Limited (until 13 January 2020)
Aghoco 1840 Limited (until 1 July 2019)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Owned by
Accounts type
Small
Region
North West
Address
1st Floor Westbrook House
Westbrook
Warrington
WA5 8UH

Filing status

Accounts due
25 October 2027
Last accounts
1 February 2026
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
Also at American Golf (Trading) Limited, International Leisure Group Limited, American Golf (Leisure) Limited · more companies
British
Born January 1969 (57)
Director · Appointed 1 July 2019
Also at American Golf (Trading) Limited
British
Born August 1974 (52)
Director · Appointed 1 July 2019
Also at American Golf (Trading) Limited, International Leisure Group Limited, American Golf (Leisure) Limited · more companies
British
Born October 1973 (53)
Officer history (7 former)
16 October 2026
Resigned Oddy, Nigel Graham as Director
29 May 2026
Appointed Bagnall, Lee Paul as Director
26 March 2024
11 April 2023
Appointed Oddy, Nigel Graham as Director
10 March 2023
Resigned Favell, Gary Alan as Director
2 March 2023
1 July 2019
Appointed Owers, Simon James as Director
1 July 2019
Appointed Favell, Gary Alan as Director
1 July 2019
Appointed Middlemiss, Stuart as Director
1 July 2019
Resigned A G Secretarial Limited as Corporate Secretary
1 July 2019
Resigned Hart, Roger as Director
1 July 2019
Resigned A G Secretarial Limited as Corporate Director
1 July 2019
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 June 2019
Appointed A G Secretarial Limited as Corporate Secretary
17 June 2019
Appointed Hart, Roger as Director
17 June 2019
Appointed A G Secretarial Limited as Corporate Director
17 June 2019
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11282955
Former controllers (1)
15 July 2019
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company1 February 2026
20 August 2026Resolutions
5 August 2026Registration of a charge

Some other companies at this address

American Golf (Leisure) Limited
American Golf (Trading) Limited
International Leisure Brands (Logistics) Limited
International Leisure Brands Europe Limited
International Leisure Group Limited

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