VERDANT LEISURE BIDCO LIMITED

Q: What is the latest filing for VERDANT LEISURE BIDCO LIMITED?

The latest filing was on 09/06/2026: **Termination of appointment** of Michael John Wilmot as a director on 2026-06-05.

Key Data

Status

Active

Company No.

13569930

Incorporation date

17/08/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

09/06/2026

Termination of appointment of Michael John Wilmot as a director on 2026-06-05

View PDF (1 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

31/07/2025

Satisfaction of charge 135699300002 in full

View PDF (1 pages)

12/06/2025

Resolutions

View PDF (3 pages)

09/06/2025

Notification of Valley Newco Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

09/06/2025

Cessation of Violet Midco 2 Limited as a person with significant control on 2025-05-19

View PDF (1 pages)

09/06/2025

Cessation of Verdant Leisure Midco 2 Limited as a person with significant control on 2025-05-19

View PDF (1 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-05-16

View PDF (3 pages)

21/05/2025

Termination of appointment of James Crawford as a director on 2025-05-20

View PDF (1 pages)

21/05/2025

Termination of appointment of Michael John Wilmot as a secretary on 2025-05-21

View PDF (1 pages)

21/05/2025

Appointment of Miss Vibeke Loberg as a secretary on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Miss Vibeke Loberg as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Mr Roderick Wallace Mckie as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Mr George Hope as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Appointment of Mr Jonathan Alcock as a director on 2025-05-21

View PDF (2 pages)

21/05/2025

Registration of charge 135699300003, created on 2025-05-19

View PDF (58 pages)

14/03/2025

Full accounts made up to 2024-02-29

View PDF (21 pages)

14/02/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

03/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

07/01/2025

Resolutions

View PDF (1 pages)

03/01/2025

Termination of appointment of William Mark Crowther as a director on 2024-12-24

View PDF (1 pages)

25/10/2024

Memorandum and Articles of Association

View PDF (12 pages)

13/10/2024

Resolutions

View PDF (1 pages)

07/10/2024

Appointment of Mr James Crawford as a director on 2024-10-04

View PDF (2 pages)

21/08/2024

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

View PDF (3 pages)

09/05/2024

Termination of appointment of Beverley Jayne Dixon as a director on 2024-05-09

View PDF (1 pages)

09/05/2024

Termination of appointment of Graham Robert Hodgson as a director on 2024-05-09

View PDF (1 pages)

08/12/2023

Full accounts made up to 2023-02-28

View PDF (21 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Mark Simon Harper as a director on 2023-08-01

View PDF (1 pages)

11/11/2022

Full accounts made up to 2022-02-28

View PDF (20 pages)

10/11/2022

Notification of Verdant Leisure Midco 2 Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/08/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

VERDANT LEISURE BIDCO LIMITED has not submitted financial statements

VERDANT LEISURE BIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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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15/04/1996

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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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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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 LEISURE BIDCO LIMITED

VERDANT LEISURE BIDCO LIMITED is an(a) Active company incorporated on 17/08/2021 with the registered office located at 10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW. There are currently 6 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 LEISURE BIDCO LIMITED?

VERDANT LEISURE BIDCO LIMITED is currently Active. It was registered on 17/08/2021 .

Where is VERDANT LEISURE BIDCO LIMITED located?

VERDANT LEISURE BIDCO LIMITED is registered at 10 Mannin Way, Lancaster Business Park, Lancaster LA1 3SW.

What does VERDANT LEISURE BIDCO LIMITED do?

VERDANT LEISURE BIDCO 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 LEISURE BIDCO LIMITED?

The latest filing was on 09/06/2026: Termination of appointment of Michael John Wilmot as a director on 2026-06-05.