International Leisure Brands Europe Limited

Active12352028 Private limited company
Incorporated
6 December 2019 (6 years)
Previously known as
Aghoco 1906 Limited (until 6 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
1st Floor Westbrook House
Westbrook
Warrington
WA5 8UH

Filing status

Accounts due
25 October 2026
Last accounts
26 January 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

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
6 March 2020
Resigned A G Secretarial Limited as Corporate Director
6 March 2020
Appointed Owers, Simon James as Director
6 March 2020
Appointed Favell, Gary Alan as Director
6 March 2020
Resigned A G Secretarial Limited as Corporate Secretary
6 March 2020
Resigned Inhoco Formations Limited as Corporate Director
6 March 2020
Resigned Hart, Roger as Director
6 December 2019
Appointed A G Secretarial Limited as Corporate Secretary
6 December 2019
Appointed A G Secretarial Limited as Corporate Director
6 December 2019
Appointed Inhoco Formations Limited as Corporate Director
6 December 2019
Appointed Hart, Roger as Director

Ownership 1 active

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

Corporate entity · Notified 6 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11282955

Holdings 1

Companies where International Leisure Brands Europe Limited is registered as a person with significant control

Former controllers (1)
6 March 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing
7 November 2026Accounts filing

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