VERDANT LEISURE HOLDINGS LIMITED
10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER LA1 3SW- Active
- Private Limited Company
- Company No. 09969279
- Last Updated: 01 Mar 2024
Company Profile
VERDANT LEISURE HOLDINGS LIMITED was incorporated on Monday, January 25, 2016 as a Private Limited Company with registered address in LANCASTER. VERDANT LEISURE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 8 years 9 months and 15 days.
| Name | VERDANT LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 09969279 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 MANNIN WAY LANCASTER BUSINESS PARK LANCASTER LA1 3SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verdant Leisure Group Limited Mannin Way, LA1 3SW |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Palatine Private Equity Spring Gardens, M2 1AB |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| VERDANT LEISURE HOLDINGS LIMITED | 25 Jan 2016 |
| PROJECT ROCK BIDCO LIMITED | 24 May 2019 |