Verdant Leisure Holdings Limited, Lancaster
Verdant Leisure Holdings Limited is a private limited company. Once, it was named Project Rock Bidco Limited (it was changed on 2019-05-24). Located at 10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW, the above-mentioned 8 years old enterprise was incorporated on 2016-01-25 and is classified as "holiday centres and villages" (Standard Industrial Classification: 55201).3 directors can be found in this firm: Michael W. (appointed on 04 January 2022), Graham H. (appointed on 25 January 2016), Beverley D. (appointed on 25 January 2016). Among the secretaries (1 in total), we can name: Michael W. (appointed on 04 January 2022).
| About | |
|---|---|
| Name: Verdant Leisure Holdings Limited | |
| Number: 09969279 | |
| Incorporation date: 2016-01-25 | |
| End of financial year: 28 February |
| Address: |
10 Mannin Way Lancaster Business Park Lancaster LA1 3SW |
| SIC code: |
55201 - Holiday centres and villages |
Company staff
People with significant control
Verdant Leisure Group Limited
1 December 2021
| Address | 10 Mannin Way, Lancaster, LA1 3SW, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09966385 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity
6 April 2016 - 1 December 2021
| Address | The Zenith Building Spring Gardens, Manchester, M2 1AB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The deadline for Verdant Leisure Holdings Limited confirmation statement filing is 2024-02-07. The last one was sent on 2023-01-24. The deadline for the next accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up until 28 February 2022.
2 persons of significant control are reported in the Companies House, namely: Verdant Leisure Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mannin Way, LA1 3SW Lancaster. Palatine Private Equity owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Spring Gardens, M2 1AB Manchester.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Cw&r Limited (0.00 mile) | |
| Lancaster Races Limited (0.00 mile) | |
| Circle Cubed Ltd (0.00 mile) | |
| Charlecombe Consulting Ltd (0.09 mile) |
| Ics Contracting Group Ltd (0.00 mile) | |
| The Funky Beer Company Limited (0.00 mile) | |
| Tyrone Lewis Building Contractor Limited (0.03 mile) | |
| Nykorak Investments Limited (0.09 mile) |