Verdant Leisure Topco Limited is a private limited company that can be found at 10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW. Incorporated on 2021-08-13, this 2-year-old company is run by 4 directors and 1 secretary.
Director Michael W., appointed on 04 January 2022. Director Beverley D., appointed on 01 December 2021. Director Graham H., appointed on 01 December 2021.
Changing the topic to secretaries, we can name: Michael W., appointed on 04 January 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2022-03-10 and their previous name was Violet Topco Limited.
The last confirmation statement was filed on 2023-08-21 and the date for the next filing is 2024-09-04. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent 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 | 13565025 |
| Date of Incorporation | Fri, 13th 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 (155 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st 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: 13 August 2021
The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Echoline Limited from London. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Echoline Limited
Ground Floor 30 City Road, London, EC1Y 2AB
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13564777 |
| Notified on | 13 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Violet Topco | March 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Report of purchase of own shares filed on: 19th, February 2024 |
capital | Free Download (4 pages) |
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