Menna Overview
Here’s a quick overview of VERDANT LEISURE BIDCO LIMITED 👀 — a Lancaster based business that started in 2021.
VERDANT LEISURE BIDCO LIMITED
- Company statusactive
- Company No13569930
- Age4 years 11 months Incorporated 17 August 2021
- Officers6
Address
10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW, England
VERDANT LEISURE BIDCO LIMITED is an active company incorporated on 17 August 2021 and based in Lancaster, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 12 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 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 14 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Feb 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 25 Oct 2024
Resolution
1 Year Ago on 13 Oct 2024
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 |
|---|---|---|
| Valley Newco Limited | 19 May 2025 | |
| Verdant Leisure Midco 2 Limited | 01 Dec 2021 | |
| Violet Midco 2 Limited | 17 Aug 2021 |
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Here’s a quick overview of VERDANT LEISURE BIDCO LIMITED 👀 — a Lancaster based business that started in 2021.