INTERNATIONAL LEISURE SOLUTIONS LTD
INTERNATIONAL LEISURE SOLUTIONS LTD is an active private limited company, incorporated on 14 September 2020. The nature of the business is Fitness facilities. The company's registered office is on Wigan Lane, Wigan. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. INTERNATIONAL LEISURE SOLUTIONS LTD previously had the company name AIR PARK WOLVERHAMPTON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12878739 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | DOUGLAS BANK HOUSE |
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Address Line 2 | WIGAN LANE |
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Post Town | WIGAN |
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Country | ENGLAND |
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Postcode | WN1 2TB |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 12/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93130 - Fitness facilities
Company Name History
From 11/09/2023 onwards:
INTERNATIONAL LEISURE SOLUTIONS LTD
Prior to 11/09/2023:
AIR PARK WOLVERHAMPTON LTD
Directors
(The company's officers)
MR ADRIAN JAMES GRIFFIN
(~49 year old British national)
DOUGLAS BANK HOUSE WIGAN LANE, WIGAN, WN1 2TB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/09/2020
Shareholders
(Persons of Significant Control)
Mr Adrian James Griffin
(~49 year old British national)
Douglas Bank House, Wigan Lane, Wigan, WN1 2TB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/09/2020
Connections
(Shared officers)
ACTIVATE LEISURE CARDIFF LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
INTERNATIONAL LEISURE SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, WN1 2TB.
Map of INTERNATIONAL LEISURE SOLUTIONS LTD at local scale
Map of INTERNATIONAL LEISURE SOLUTIONS LTD at district scale
More Companies in WN1 2TB
Other companies with registered offices in WN1 2TB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)