Menna Overview
Here’s a quick overview of VERDANT LEISURE HOLDINGS LIMITED 👀 — a Lancaster based business that started in 2016.
VERDANT LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No09969279
- Age10 years 6 months Incorporated 25 January 2016
- Officers6
Address
10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England
VERDANT LEISURE HOLDINGS LIMITED is an active company incorporated on 25 January 2016 and based in Lancaster, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 11 May 2026
Confirmation Statement With Updates
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 14 Oct 2024
Resolution
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 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 | 21 May 2025 |
| 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 |
|---|---|---|
| Verdant Leisure Group Limited | 01 Dec 2021 | |
| Palatine Private Equity | 06 Apr 2016 |
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Here’s a quick overview of VERDANT LEISURE HOLDINGS LIMITED 👀 — a Lancaster based business that started in 2016.