VERDANT LEISURE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

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Contact & Details

Contact

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Registered Address

10 Mannin Way Lancaster Business Park Lancaster LA1 3SW England

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Andrew Jonathan Wall	Director	British	England	65	4 Jul 2011	Active
Beverley Jayne Dixon	Director	British	England	56	4 Jul 2011	Active
Graham Robert Hodgson	Director	British	England	66	4 Jul 2011	Active

Shareholders

Shareholders (1)


Morecambe Leisure 2 Limited	100.0%	100	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Palatineequity Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

PALATINE PRIVATE EQUITY LLP united kingdom

VERDANT LEISURE HOLDINGS LIMITED Current Company

VERDANT LEISURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
13 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
6 Nov 2018	Capital	Allotment of shares (GBP 6,053,758) on 2018-10-29	View(8 pages)
30 Oct 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)