VERDANT LEISURE GROUP LIMITED
Overview
| Company Name | VERDANT LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09966385 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERDANT LEISURE GROUP LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is VERDANT LEISURE GROUP LIMITED located?
| Registered Office Address | 10 Mannin Way Lancaster Business Park LA1 3SW Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERDANT LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT ROCK EQUITYCO LIMITED | Jan 25, 2016 | Jan 25, 2016 |
What are the latest accounts for VERDANT LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERDANT LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for VERDANT LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Appointment of Mr Roderick Wallace Mckie as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Alcock as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Vibeke Loberg as a secretary on May 21, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael John Wilmot as a secretary on May 21, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Miss Vibeke Loberg as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Crawford as a director on May 20, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 099663850009, created on May 19, 2025 | 58 pages | MR01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 20 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Crowther as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr James Crawford as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stacey Hope as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Robert Hodgson as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Jayne Dixon as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Mark Simon Harper as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald John Peters as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 099663850002 in full | 4 pages | MR04 | ||||||||||
Who are the officers of VERDANT LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOBERG, Vibeke | Secretary | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | 336070150001 | |||||||
| ALCOCK, Jonathan | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 336070770001 | |||||
| HOPE, George | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | Scotland | British | 211148640001 | |||||
| LOBERG, Vibeke | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | Norwegian | 336070040001 | |||||
| MCKIE, Roderick Wallace | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 80931680025 | |||||
| WILMOT, Michael John | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 91108150007 | |||||
| WILMOT, Michael John | Secretary | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | 291076480001 | |||||||
| CRAWFORD, James | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 137931930001 | |||||
| CROWTHER, Mark | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 264359820001 | |||||
| DIXON, Beverley Jayne | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 204471040001 | |||||
| FAZAKERLEY, Edmund | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 125160350002 | |||||
| HARPER, Mark Simon | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 212075760001 | |||||
| HODGSON, Graham | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 135698120001 | |||||
| HOPE, Stacey | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 259645940002 | |||||
| PAINTER, James | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 245135780001 | |||||
| PETERS, Ronald John | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 328703890001 | |||||
| WALL, Andrew Jonathan | Director | Lancaster Business Park LA1 3SW Lancaster 10 Mannin Way England | England | British | 161298740001 |
Who are the persons with significant control of VERDANT LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Violet Bidco Limited | Dec 01, 2021 | Norwich Street EC4A 1BD London 10 England | No | ||||||||||
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Natures of Control
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| Palatine Private Equityllp | Apr 06, 2016 | Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0