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 Number | 13565025 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/08/2021 |
---|
Country of Origin | United Kingdom |
---|
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 | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 04/09/2024 |
---|
Last Made Up Date | 21/08/2023 |
---|
Return
Next Due Date | 10/09/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
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 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
Appointed on 04/01/2022
Connections
(Shared officers)
CLEARWAY (NEXT WAVE) HOLDINGS LIMITED
- MS BEVERLEY JAYNE DIXON
- MR MICHAEL JOHN WILMOT (BSC HONS ACA)
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 district scale
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)