VERDANT LEISURE TOPCO LIMITED

VERDANT LEISURE TOPCO LIMITED is an active private limited company, incorporated on 13 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: Group. VERDANT LEISURE TOPCO LIMITED previously had the company name VIOLET TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13565025
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 MANNIN WAY
Address Line 2LANCASTER BUSINESS PARK
Post TownLANCASTER
CountryENGLAND
PostcodeLA1 3SW

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date10/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 10/03/2022 onwards:
VERDANT LEISURE TOPCO LIMITED
Prior to 10/03/2022:
VIOLET TOPCO 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 13/08/2021
MS BEVERLEY JAYNE DIXON
(~54 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 01/12/2021
MR GRAHAM ROBERT HODGSON
(~64 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 01/12/2021
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)
ASCOT & RYLEY LLP
  • MR GRAHAM ROBERT HODGSON
  • MR GRAHAM ROBERT HODGSON
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
  • MR WILLIAM MARK CROWTHER
  • MR WILLIAM MARK CROWTHER
  • MS BEVERLEY JAYNE DIXON
  • MR MICHAEL JOHN WILMOT (BSC HONS ACA)
  • MR WILLIAM MARK CROWTHER
PRESIDENT LEISURE LIMITED
  • MRS BEVERLEY JAYNE DIXON
  • MR GRAHAM ROBERT HODGSON
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)

VERDANT LEISURE TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, LA1 3SW.

Map of VERDANT LEISURE TOPCO LIMITED at local scale
Map of VERDANT LEISURE TOPCO LIMITED at local scale
Map of VERDANT LEISURE TOPCO LIMITED at district scale
Map of VERDANT LEISURE TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 3SW

Other companies with registered offices in LA1 3SW:

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)