VERDANT HOLDCO LIMITED

Key Data

Status

Active

Company No.

14299443

Incorporation date

16/08/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

18/02/2026

Termination of appointment of Conor Mcmanus as a director on 2026-02-18

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03/02/2026

Statement of capital following an allotment of shares on 2025-06-06

View PDF (3 pages)

22/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

18/12/2025

Director's details changed for Mr Loic Cerulus on 2025-12-11

View PDF (2 pages)

18/12/2025

Director's details changed for Mr Conor Mcmanus on 2025-12-11

View PDF (2 pages)

18/12/2025

Director's details changed for Matthies Richardson Harding on 2025-12-11

View PDF (2 pages)

18/12/2025

Director's details changed for Christopher Jacobs on 2025-12-11

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18/12/2025

Director's details changed for Mr Caine Bouwmeester on 2025-12-11

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (3 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-08

View PDF (3 pages)

09/09/2025

Registration of charge 142994430002, created on 2025-09-05

View PDF (36 pages)

19/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

06/08/2025

Director's details changed for Matthies Richardson Harding on 2025-04-24

View PDF (2 pages)

22/04/2025

Director's details changed for Mr Conor Mcmanus on 2025-01-03

View PDF (2 pages)

19/03/2025

Director's details changed for Christopher Jacobs on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Matthies Richardson Harding on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Conor Mcmanus on 2025-03-19

View PDF (2 pages)

25/02/2025

Resolutions

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25/02/2025

Solvency Statement dated 14/02/25

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25/02/2025

Statement by Directors

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25/02/2025

Statement of capital on 2025-02-25

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31/12/2024

Registered office address changed from C/O Pario Renewables Limited 18 Riversway Business Village Navigation Way Preston PR2 2YP United Kingdom to 18 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2024-12-31

View PDF (1 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

22/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/09/2024

Termination of appointment of Helen Mary Murphy as a director on 2024-09-06

View PDF (1 pages)

16/09/2024

Appointment of Loic Cerulus as a director on 2024-09-06

View PDF (2 pages)

13/09/2024

Director's details changed for Christopher Jacobs on 2024-09-12

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

22/03/2024

Termination of appointment of Amit Joshi as a director on 2024-03-18

View PDF (1 pages)

19/03/2024

Appointment of Matthies Richardson Harding as a director on 2024-03-18

View PDF (2 pages)

26/09/2023

Director's details changed for Conor Mcmanus on 2023-09-22

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

20/06/2023

Director's details changed for Ms Helen Mary Murphy on 2023-06-19

View PDF (2 pages)

20/06/2023

Director's details changed for Christopher Jacobs on 2023-06-19

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Amit Joshi on 2023-06-19

View PDF (2 pages)

20/06/2023

Director's details changed for Conor Mcmanus on 2023-06-19

View PDF (2 pages)

20/06/2023

Director's details changed for Mr Caine Bouwmeester on 2023-06-19

View PDF (2 pages)

23/05/2023

Resolutions

View PDF (3 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

23/05/2023

Resolutions

View PDF (2 pages)

11/05/2023

Registration of charge 142994430001, created on 2023-05-10

View PDF (36 pages)

06/04/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

17/03/2023

Appointment of Christopher Jacobs as a director on 2023-03-16

View PDF (2 pages)

17/03/2023

Appointment of Mr Amit Joshi as a director on 2023-03-16

View PDF (2 pages)

17/03/2023

Appointment of Conor Mcmanus as a director on 2023-03-16

View PDF (2 pages)

17/03/2023

Termination of appointment of Angela Louise Roshier as a director on 2023-03-16

View PDF (1 pages)

17/03/2023

Appointment of Ms Helen Mary Murphy as a director on 2023-03-16

View PDF (2 pages)

02/12/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

01/12/2022

Registered office address changed from D&M Financial Services (Uk) Limited 25 East Street Bromley BR1 1QE United Kingdom to C/O Pario Renewables Limited 18 Riversway Business Village Navigation Way Preston PR2 2YP on 2022-12-01

View PDF (1 pages)

01/12/2022

Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 2022-12-01

View PDF (1 pages)

01/12/2022

Appointment of Pario Renewables Limited as a secretary on 2022-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VERDANT HOLDCO LIMITED

VERDANT HOLDCO LIMITED is an(a) Active company incorporated on 16/08/2022 with the registered office located at 18 Navigation Way, Ashton-On-Ribble, Preston PR2 2YP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERDANT HOLDCO LIMITED?

VERDANT HOLDCO LIMITED is currently Active. It was registered on 16/08/2022 .

Where is VERDANT HOLDCO LIMITED located?

VERDANT HOLDCO LIMITED is registered at 18 Navigation Way, Ashton-On-Ribble, Preston PR2 2YP.

What does VERDANT HOLDCO LIMITED do?

VERDANT HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VERDANT HOLDCO LIMITED?

The latest filing was on 18/02/2026: Termination of appointment of Conor Mcmanus as a director on 2026-02-18.