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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
LOBERG, Vibekesecretary 21 May 2025
ALCOCK, Jonathandirector Jan 197921 May 2025
HOPE, Georgedirector Oct 196228 Apr 2017
LOBERG, Vibekedirector Jun 198221 May 2025
MCKIE, Roderick Wallacedirector Jul 196121 May 2025
WILMOT, Michael Johndirector Aug 197604 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Violet Bidco Limited 01 Dec 2021
Palatine Private Equityllp 06 Apr 2016

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