Verdant Leisure Bidco Limited is a private limited company that can be found at 10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW. Incorporated on 2021-08-17, this 2-year-old company is run by 4 directors and 1 secretary.
Director Michael W., appointed on 04 January 2022. Director Graham H., appointed on 01 December 2021. Director Beverley D., appointed on 01 December 2021.
Switching the focus to secretaries, we can mention: Michael W., appointed on 04 January 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a name change on 2022-03-10 and their previous name was Violet Bidco Limited.
The last confirmation statement was sent on 2023-08-16 and the deadline for the subsequent filing is 2024-08-30. What is more, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 10 Mannin Way |
| Office Address2 | Lancaster Business Park |
| Town | Lancaster |
| Post code | LA1 3SW |
| Country of origin | United Kingdom |
| Registration Number | 13569930 |
| Date of Incorporation | Tue, 17th Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 04 January 2022
Position: Secretary
Appointed: 04 January 2022
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 17 August 2021
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Verdant Leisure Midco 2 Limited from Lancaster, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Violet Midco 2 Limited that entered London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Verdant Leisure Midco 2 Limited
10 Mannin Way, Lancaster, LA1 3SW, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England & Wales |
| Registration number | 13569307 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Violet Midco 2 Limited
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13569307 |
| Notified on | 17 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Violet Bidco | March 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 28th February 2023 filed on: 8th, December 2023 |
accounts | Free Download (21 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy