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Companies House/Lancaster/Company profile

VERDANT LEISURE LIMITED

Active
02548086·incorporated 1990-10-12

VERDANT LEISURE LIMITED is an active UK private limited company, incorporated on 12 October 1990 at Companies House (number 02548086; OpenRegistry canonical ID GB-02548086-verdant-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 3,914 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-10-12
Registered Address
10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

37 charges recorded against the company at Companies House: 8 outstanding, 29 satisfied, 0 partially satisfied.

Persons with significant control

VERDANT LEISURE LIMITED has 1 person with significant control on file:

  • Verdant Leisure Holdings Limited (England & Wales reg. 07692346). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Palatine Private Equity Llp (England reg. Oc315480). Notified 2016-04-06. Ceased 2021-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERDANT LEISURE LIMITED has previously traded as:

  • DUNHAM LEISURE LIMITED (until 2010-10-18)

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in Lancaster: