VERDANT LEISURE TOPCO LIMITED - LANCASTER
| Company Profile | Company Filings |
Overview
VERDANT LEISURE TOPCO LIMITED is a Private Limited Company from LANCASTER ENGLAND and has the status: Active.
VERDANT LEISURE TOPCO LIMITED was incorporated 2 years ago on 13/08/2021 and has the registered number: 13565025. The accounts status is GROUP and accounts are next due on 30/11/2024.
VERDANT LEISURE TOPCO LIMITED was incorporated 2 years ago on 13/08/2021 and has the registered number: 13565025. The accounts status is GROUP and accounts are next due on 30/11/2024.
VERDANT LEISURE TOPCO LIMITED - LANCASTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
VIOLET TOPCO LIMITED (until 10/03/2022)
VIOLET TOPCO LIMITED (until 10/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
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 WILLIAM MARK CROWTHER | Nov 1975 | British | Director | 2021-08-13 | CURRENT |
| MICHAEL JOHN WILMOT | Secretary | 2022-01-04 | CURRENT | ||
| MR MARK SIMON HARPER | Feb 1966 | British | Director | 2021-12-01 UNTIL 2023-08-01 | RESIGNED |
| BEVERLEY JAYNE DIXON | Oct 1969 | British | Director | 2021-12-01 UNTIL 2024-05-09 | RESIGNED |
| MR IAN JONATHAN SHAW | Secretary | 2021-08-13 UNTIL 2022-01-04 | RESIGNED | ||
| MR GRAHAM ROBERT HODGSON | Jan 1960 | British | Director | 2021-12-01 UNTIL 2024-05-09 | RESIGNED |
| MR IAN JONATHAN SHAW | Dec 1968 | British | Director | 2021-08-13 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Echoline Limited | 2021-08-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |