Founded in 2016, Verdant Leisure Holdings, classified under reg no. 09969279 is an active company. Currently registered at 10 Mannin Way LA1 3SW, Lancaster the company has been in the business for eight years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022. Since Fri, 24th May 2019 Verdant Leisure Holdings Limited is no longer carrying the name Project Rock Bidco.
At present there are 3 directors in the the firm, namely Michael W., Graham H. and Beverley D.. In addition one secretary - Michael W. - is with the company. As of 26 April 2024, there were 2 ex directors - Andrew W., Ronald P. and others listed below. There were no ex secretaries.
| Office Address | 10 Mannin Way |
| Office Address2 | Lancaster Business Park |
| Town | Lancaster |
| Post code | LA1 3SW |
| Country of origin | United Kingdom |
| Registration Number | 09969279 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Holiday centres and villages |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 04 January 2022
Position: Secretary
Appointed: 04 January 2022
Position: Director
Appointed: 25 January 2016
Position: Director
Appointed: 25 January 2016
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Verdant Leisure Group Limited from Lancaster, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Palatine Private Equity that entered Manchester, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Verdant Leisure Group Limited
10 Mannin Way, Lancaster, LA1 3SW, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09966385 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity
The Zenith Building Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Project Rock Bidco | May 24, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th Jan 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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