VERDANT LEISURE MIDCO 2 LIMITED

VERDANT LEISURE MIDCO 2 LIMITED is an active private limited company, incorporated on 17 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mannin Way, Lancaster. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. VERDANT LEISURE MIDCO 2 LIMITED previously had the company name VIOLET MIDCO 2 LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	10 MANNIN WAY
Address Line 2	LANCASTER BUSINESS PARK
Post Town	LANCASTER
Country	ENGLAND
Postcode	LA1 3SW

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	14/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/03/2022 onwards:

VERDANT LEISURE MIDCO 2 LIMITED

Prior to 10/03/2022:

VIOLET MIDCO 2 LIMITED

Directors

(The company's officers)

MR WILLIAM MARK CROWTHER

(~48 year old British national)

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2021

MR MICHAEL JOHN WILMOT (BSC HONS ACA)

(~47 year old British national)

10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2022

MICHAEL JOHN WILMOT

10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND

Current Secretary

Appointed on 04/01/2022

Connections

(Shared officers)

CLEARWAY (NEXT WAVE) HOLDINGS LIMITED

MR WILLIAM MARK CROWTHER

ECHOLINE LIMITED

MR WILLIAM MARK CROWTHER

GOLDEN COAST SPORTING VILLAS LIMITED

MR MICHAEL JOHN WILMOT (BSC HONS ACA)

PEARS PARTNERSHIP CAPITAL LIMITED

MR WILLIAM MARK CROWTHER

PRESIDENT LEISURE LIMITED

MR MICHAEL JOHN WILMOT (BSC HONS ACA)

QUEENSBERRY BAY CARAVAN PARK LIMITED

MR MICHAEL JOHN WILMOT (BSC HONS ACA)

RIVER LODGE HOLIDAY PARK LIMITED

MR MICHAEL JOHN WILMOT (BSC HONS ACA)

RODGER FISH & SON LIMITED

MR MICHAEL JOHN WILMOT (BSC HONS ACA)

TAPLINE LIMITED

MR WILLIAM MARK CROWTHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)