VERDANT LEISURE 2 LIMITED - LANCASTER
Company Profile | Company Filings |
Overview
VERDANT LEISURE 2 LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
VERDANT LEISURE 2 LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07697494. The accounts status is FULL and accounts are next due on 30/11/2024.
VERDANT LEISURE 2 LIMITED was incorporated 12 years ago on 07/07/2011 and has the registered number: 07697494. The accounts status is FULL and accounts are next due on 30/11/2024.
VERDANT LEISURE 2 LIMITED - LANCASTER
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
10 MANNIN WAY
LANCASTER
LA1 3SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VERDANT LEISURE 3 LIMITED (until 08/07/2011)
VERDANT LEISURE 3 LIMITED (until 08/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2022-01-04 | CURRENT |
MR GEORGE HOPE | Oct 1962 | British | Director | 2016-06-29 | CURRENT |
MICHAEL JOHN WILMOT | Secretary | 2022-01-04 | CURRENT | ||
MR GRAHAM ROBERT HODGSON | Jan 1960 | British | Director | 2011-07-07 UNTIL 2024-05-09 | RESIGNED |
BEVERLEY JAYNE DIXON | Oct 1969 | British | Director | 2011-07-07 UNTIL 2024-05-09 | RESIGNED |
ANDREW JONATHAN WALL | Apr 1960 | British | Director | 2011-07-07 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verdant Leisure Holdings Limited | 2021-12-01 | Lancaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Palatine Private Equity Llp | 2016-04-06 - 2021-12-01 | Manchester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |