VERDANT LEISURE HOLDINGS LIMITED - LANCASTER


Company Profile Company Filings

Overview

VERDANT LEISURE HOLDINGS LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
VERDANT LEISURE HOLDINGS LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09969279. The accounts status is FULL and accounts are next due on 30/11/2024.

VERDANT LEISURE HOLDINGS LIMITED - LANCASTER

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 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:
PROJECT ROCK BIDCO LIMITED (until 24/05/2019)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

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
MICHAEL JOHN WILMOT Secretary 2022-01-04 CURRENT
MR GRAHAM ROBERT HODGSON Jan 1960 British Director 2016-01-25 UNTIL 2024-05-09 RESIGNED
BEVERLEY JAYNE DIXON Oct 1969 British Director 2016-01-25 UNTIL 2024-05-09 RESIGNED
RONALD JOHN PETERS Jan 1974 British Director 2016-01-25 UNTIL 2023-04-25 RESIGNED
ANDREW JONATHAN WALL Apr 1960 British Director 2016-01-25 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verdant Leisure Group 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORECAMBE FOOTBALL CLUB.LIMITED MORECAMBE ENGLAND Active FULL 93120 - Activities of sport clubs
VERDANT LEISURE LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
THE UNIFORM & LEISURE WEAR COMPANY LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DUNHAM ENTERPRISES LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
BAY BUSINESS CONSULTANCY LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PMG LEISURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
MORECAMBE LEISURE 1 LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
MORECAMBE LEISURE 2 LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
VERDANT LEISURE HOLDINGS LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
VERDANT LEISURE 2 LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
VERDANT LEISURE HOLDINGS 2 LIMITED LANCASTER ENGLAND Dissolved... DORMANT 55201 - Holiday centres and villages
VERDANT LEISURE 3 LIMITED LANCASTER ENGLAND Dissolved... DORMANT 55201 - Holiday centres and villages
ZEST PUBLICATIONS LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
VERDANT LEISURE GROUP LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
ASCOT & RYLEY LLP CARNFORTH Active TOTAL EXEMPTION FULL None Supplied
RODGER FISH & SON LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
PRESIDENT LEISURE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages
QUEENSBERRY BAY CARAVAN PARK LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
THE ERIGMORE ESTATE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OCALA CONSTRUCTION LIMITED LANCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWLANDS MANAGEMENT (MORECAMBE) LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
XREVATOR LIMITED LANCASTER UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
UKCARAVANBUYER LIMITED LANCASTER UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
BOUTIQUE MAISONS LIMITED LANCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MAISONS BOUTIQUE LIMITED LANCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
DB INSPECTION SERVICES LIMITED LANCASTER ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
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C3 BIOTECHNOLOGIES (HYPERSONICS) LIMITED LANCASTER ENGLAND Active NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology