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Verdant Leisure Limited (registration number 02548086) is a private limited company established on 1990-10-12 originating in England. This enterprise was registered at 10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW. Changed on 2010-10-18, the previous name the firm used was Dunham Leisure Limited. Verdant Leisure Limited is operating under Standard Industrial Classification: 55201 which stands for "holiday centres and villages".

Company details

Name Verdant Leisure Limited
Number 02548086
Date of Incorporation: 12th October 1990
End of financial year: 28 February
Address: 10 Mannin Way, Lancaster Business Park, Lancaster, LA1 3SW
SIC code: 55201 - Holiday centres and villages

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Michael W. (appointed on 04 January 2022), George H. (appointment date: 29 June 2016), Beverley D. (appointed on 24 September 2010). 1 secretary is also there: Michael W. (appointed on 04 January 2022). The official register reports 2 persons of significant control, namely: Verdant Leisure Holdings Limited is located at Mannin Way, LA1 3SW Lancaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Palatine Private Equity Llp is located at 26 Spring Gardens, M2 1AB Manchester. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Verdant Leisure Holdings Limited
1 December 2021
Address 10 Mannin Way, Lancaster, LA1 3SW, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 07692346
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Palatine Private Equity Llp
6 April 2016 - 1 December 2021
Address The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to February 28, 2023
filed on: 8th, December 2023 | accounts 		Free Download (26 pages)

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