• UK
  • VERDANT LEISURE GROUP LIMITED - 10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England, United Kingdom

Company Information

Company registration number
09966385
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Mannin Way Lancaster Business Park
Lancaster
LA1 3SW
England
10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England UK

Management

Managing Directors
DIXON, Beverley Jayne
FAZAKERLEY, Edmund
GIBSON, Stacey
HODGSON, Graham Robert
HOPE, George
PAINTER, James
PETERS, Ronald John
WALL, Andrew Jonathan

Company Details

Type of Business
ltd
Incorporated
2016-01-25
Age Of Company
2016-01-25 8 years
SIC/NACE
55201

Ownership

Beneficial Owners
Palatine Private Equityllp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROJECT ROCK EQUITYCO LIMITED
Filing of Accounts
Due Date: 2020-11-30
Last Date: 2019-02-28
Annual Return
Due Date: 2020-02-07
Last Date: 2019-01-24

VERDANT LEISURE GROUP LIMITED Company Description

VERDANT LEISURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09966385. Its current trading status is "live". It was registered 2016-01-25. It was previously called PROJECT ROCK EQUITYCO LIMITED. It has declared SIC or NACE codes as "55201". It has 8 directors The latest accounts are filed up to 2019-02-28.It can be contacted at 10 Mannin Way Lancaster Business Park .
More information

Get VERDANT LEISURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Verdant Leisure Group Limited - 10 Mannin Way Lancaster Business Park, Lancaster, LA1 3SW, England, United Kingdom

2016-01-25 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2020-01-30) - RP04SH01

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  • confirmation-statement-with-no-updates (2019-02-11) - CS01

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  • change-of-name-notice (2019-05-24) - CONNOT

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  • certificate-change-of-name-company (2019-07-05) - CERTNM

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  • mortgage-satisfy-charge-full (2019-09-10) - MR04

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  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

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  • accounts-with-accounts-type-group (2019-09-13) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-18) - MR01

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  • resolution (2019-09-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-02-05) - CS01

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  • accounts-with-accounts-type-group (2018-11-26) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01

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  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

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  • accounts-with-accounts-type-full (2017-10-30) - AA

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  • change-account-reference-date-company-previous-extended (2017-05-11) - AA01

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  • capital-allotment-shares (2017-04-04) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2017-05-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01

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  • appoint-person-director-company-with-name-date (2016-04-14) - AP01

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  • capital-allotment-shares (2016-04-15) - SH01

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  • capital-name-of-class-of-shares (2016-04-28) - SH08

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  • capital-allotment-shares (2016-06-08) - SH01

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  • capital-allotment-shares (2016-06-13) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01

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  • resolution (2016-04-28) - RESOLUTIONS

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  • incorporation-company (2016-01-25) - NEWINC

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