Introduction
Watch Company
I
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED is an active company incorporated on 6 December 2019 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. INTERNATIONAL LEISURE BRANDS EUROPE LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12352028
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 25/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 20 January 2026 (3 months ago)
Period: 29 January 2024 - 26 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 25 October 2026
Period: 27 January 2025 - 25 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
AGHOCO 1906 LIMITED
From: 6 December 2019To: 6 March 2020
Address
1st Floor Westbrook House Westbrook Warrington, WA5 8UH,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 6 December 2019To: 9 March 2020
19 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ODDY, Nigel Graham
ActiveWestbrook, WarringtonWA5 8UH
Born February 1960
Director
Appointed 11 Apr 2023
ODDY, Nigel Graham
Westbrook, WarringtonWA5 8UH
Born February 1960
Director
11 Apr 2023
Active
OWERS, Simon James
ActiveWestbrook, WarringtonWA5 8UH
Born October 1973
Director
Appointed 06 Mar 2020
OWERS, Simon James
Westbrook, WarringtonWA5 8UH
Born October 1973
Director
06 Mar 2020
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 06 Dec 2019
Resigned 06 Mar 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
06 Dec 2019
Resigned 06 Mar 2020
Resigned
FAVELL, Gary Alan
ResignedWestbrook, WarringtonWA5 8UH
Born August 1956
Director
Appointed 06 Mar 2020
Resigned 10 Mar 2023
FAVELL, Gary Alan
Westbrook, WarringtonWA5 8UH
Born August 1956
Director
06 Mar 2020
Resigned 10 Mar 2023
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 06 Dec 2019
Resigned 06 Mar 2020
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
06 Dec 2019
Resigned 06 Mar 2020
Resigned
WOOLLEY, James Christopher Michael
ResignedGround Floor, LeedsLS1 2HL
Born December 1977
Director
Appointed 02 Mar 2023
Resigned 26 Mar 2024
WOOLLEY, James Christopher Michael
Ground Floor, LeedsLS1 2HL
Born December 1977
Director
02 Mar 2023
Resigned 26 Mar 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Dec 2019
Resigned 06 Mar 2020
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Dec 2019
Resigned 06 Mar 2020
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 06 Dec 2019
Resigned 06 Mar 2020
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
06 Dec 2019
Resigned 06 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Westbrook House, WarringtonWA5 8UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2020
International Leisure Group Limited
Westbrook House, WarringtonWA5 8UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2020
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Ceased 06 Mar 2020
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Ceased 06 Mar 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
22 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2022
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
30 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2020
9 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 March 2020
9 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2020
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 March 2020