OpenRegistry
Companies House/Lancaster/Company profile

VERDANT LEISURE BIDCO LIMITED

Active
13569930·incorporated 2021-08-17

VERDANT LEISURE BIDCO LIMITED is an active UK private limited company, incorporated on 17 August 2021 at Companies House (number 13569930; OpenRegistry canonical ID GB-13569930-verdant-leisure-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3,927 active companies registered in Lancaster (postcode LA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-17
Registered Address
10 MANNIN WAY, LANCASTER BUSINESS PARK, LANCASTER, LA1 3SW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Valley Newco Limited (England reg. 16127542). Notified 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Violet Midco 2 Limited (United Kingdom reg. 13569307). Notified 2021-08-17. Ceased 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Verdant Leisure Midco 2 Limited (England reg. 13569307). Notified 2021-12-01. Ceased 2025-05-19.
    • Owns 75% or more of shares

Previous names

VERDANT LEISURE BIDCO LIMITED has previously traded as:

  • VIOLET BIDCO LIMITED (until 2022-03-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Lancaster: