VERDANT LEISURE GROUP LIMITED
- Company statusactive
- Company No09966385
- Age9 years 6 months Incorporated 25 January 2016
- Officers6
Address
10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England
VERDANT LEISURE GROUP LIMITED is an active company incorporated on 25 January 2016 and based in Lancaster, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 21 May 2025
Accounts With Accounts Type Full
4 Months Ago on 14 Mar 2025
Change Account Reference Date Company Previous Shortened
5 Months Ago on 14 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2025
Memorandum Articles
5 Months Ago on 03 Feb 2025
Resolution
6 Months Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 03 Jan 2025
Memorandum Articles
9 Months Ago on 25 Oct 2024
Resolution
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 May 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOBERG, Vibeke | secretary | 21 May 2025 | |
| ALCOCK, Jonathan | director | Jan 1979 | 21 May 2025 |
| HOPE, George | director | Oct 1962 | 28 Apr 2017 |
| LOBERG, Vibeke | director | Jun 1982 | 21 May 2025 |
| MCKIE, Roderick Wallace | director | Jul 1961 | 21 May 2025 |
| WILMOT, Michael John | director | Aug 1976 | 04 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Violet Bidco Limited | 01 Dec 2021 | |
| Palatine Private Equityllp | 06 Apr 2016 |
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