International Leisure Group Limited
Company Profile
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Large EnterpriseInternational Leisure Group Limited
11282955•Private Limited With Share Capital
1St Floor Westbrook House, Westbrook, Warrington, WA58UH
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Incorporated
29/03/2018
Company Age
8 years
Directors
4
Employees
765
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
International Leisure Group Limited (11282955) is a private limited with share capital incorporated on 29/03/2018 (8 years old) and registered in warrington, WA58UH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
International leisure group owns a number of companies including american golf (europe's biggest golf retailer) and international leisure brands, which wholesales and distributes a number of well-known golf brands. pe backed and predominately operating across the uk and europe, ilg’s vision is to be...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/03/2018
WA58UH
765 employees
Financial Overview
Total Assets
£35.07M
Liabilities
£54.91M
Net Assets
£-19.84M
Turnover
£137.00M
Cash
£1.78M
Key Metrics
765
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:14-02-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-04-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:28-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:04-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Resolution
Category:Resolution
Date:27-10-2020
Capital Allotment Shares
Category:Capital
Date:20-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2020
Resolution
Category:Resolution
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:31-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Resolution
Category:Resolution
Date:12-10-2018
Incorporation Company
Category:Incorporation
Date:29-03-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date25/10/2026
Filing Date10/01/2026
Latest Accounts26/01/2025
Trading Addresses
1St Floor Westbrook House, Westbrook, Warrington, Cheshire Wa5 8Uh, WA58UHRegistered
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