Verdant Leisure Bidco Limited
Company Profile
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MicroVerdant Leisure Bidco Limited
13569930•Private Limited With Share Capital
10 Mannin Way, Lancaster Business Park, Lancaster, LA13SW
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Incorporated
17/08/2021
Company Age
4 years
Directors
6
Employees
7
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Verdant Leisure Bidco Limited (13569930) is a private limited with share capital incorporated on 17/08/2021 (4 years old) and registered in lancaster, LA13SW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/08/2021
LA13SW
7 employees
Financial Overview
Total Assets
£148.90M
Liabilities
£166.25M
Net Assets
£-17.36M
Turnover
£200.0K
Cash
£48.0K
Key Metrics
7
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Resolution
Category:Resolution
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2025
Memorandum Articles
Category:Incorporation
Date:03-02-2025
Resolution
Category:Resolution
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:25-10-2024
Resolution
Category:Resolution
Date:13-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Incorporation Company
Category:Incorporation
Date:17-08-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Mannin Way, Lancaster, LA13SWRegistered
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Contact
10 Mannin Way, Lancaster Business Park, Lancaster, LA13SW