Introduction
Watch Company
V
VERDANT LEISURE BIDCO LIMITED
VERDANT LEISURE BIDCO LIMITED is an active company incorporated on 17 August 2021 with the registered office located in Lancaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VERDANT LEISURE BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13569930
LTD Company
Age
4 Years
Incorporated 17 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
VIOLET BIDCO LIMITED
From: 17 August 2021To: 10 March 2022
Address
10 Mannin Way Lancaster Business Park Lancaster, LA1 3SW,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 17 August 2021To: 6 January 2022
24 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
2
Funding
15
Officers
2
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
LOBERG, Vibeke
ActiveMannin Way, LancasterLA1 3SW
Secretary
Appointed 21 May 2025
LOBERG, Vibeke
Mannin Way, LancasterLA1 3SW
Secretary
21 May 2025
Active
ALCOCK, Jonathan
ActiveMannin Way, LancasterLA1 3SW
Born January 1979
Director
Appointed 21 May 2025
ALCOCK, Jonathan
Mannin Way, LancasterLA1 3SW
Born January 1979
Director
21 May 2025
Active
HOPE, George
ActiveMannin Way, LancasterLA1 3SW
Born October 1962
Director
Appointed 21 May 2025
HOPE, George
Mannin Way, LancasterLA1 3SW
Born October 1962
Director
21 May 2025
Active
LOBERG, Vibeke
ActiveMannin Way, LancasterLA1 3SW
Born June 1982
Director
Appointed 21 May 2025
LOBERG, Vibeke
Mannin Way, LancasterLA1 3SW
Born June 1982
Director
21 May 2025
Active
MCKIE, Roderick Wallace
ActiveMannin Way, LancasterLA1 3SW
Born July 1961
Director
Appointed 21 May 2025
MCKIE, Roderick Wallace
Mannin Way, LancasterLA1 3SW
Born July 1961
Director
21 May 2025
Active
WILMOT, Michael John
ActiveMannin Way, LancasterLA1 3SW
Born August 1976
Director
Appointed 04 Jan 2022
WILMOT, Michael John
Mannin Way, LancasterLA1 3SW
Born August 1976
Director
04 Jan 2022
Active
SHAW, Ian Jonathan
ResignedLondonNW3 1PZ
Secretary
Appointed 17 Aug 2021
Resigned 04 Jan 2022
SHAW, Ian Jonathan
LondonNW3 1PZ
Secretary
17 Aug 2021
Resigned 04 Jan 2022
Resigned
WILMOT, Michael John
ResignedMannin Way, LancasterLA1 3SW
Secretary
Appointed 04 Jan 2022
Resigned 21 May 2025
WILMOT, Michael John
Mannin Way, LancasterLA1 3SW
Secretary
04 Jan 2022
Resigned 21 May 2025
Resigned
CRAWFORD, James
ResignedMannin Way, LancasterLA1 3SW
Born July 1962
Director
Appointed 04 Oct 2024
Resigned 20 May 2025
CRAWFORD, James
Mannin Way, LancasterLA1 3SW
Born July 1962
Director
04 Oct 2024
Resigned 20 May 2025
Resigned
CROWTHER, William Mark
ResignedLondonW1G 0PW
Born November 1975
Director
Appointed 17 Aug 2021
Resigned 24 Dec 2024
CROWTHER, William Mark
LondonW1G 0PW
Born November 1975
Director
17 Aug 2021
Resigned 24 Dec 2024
Resigned
DIXON, Beverley Jayne
ResignedMannin Way, LancasterLA1 3SW
Born October 1969
Director
Appointed 01 Dec 2021
Resigned 09 May 2024
DIXON, Beverley Jayne
Mannin Way, LancasterLA1 3SW
Born October 1969
Director
01 Dec 2021
Resigned 09 May 2024
Resigned
HARPER, Mark Simon
ResignedMannin Way, LancasterLA1 3SW
Born February 1966
Director
Appointed 01 Dec 2021
Resigned 01 Aug 2023
HARPER, Mark Simon
Mannin Way, LancasterLA1 3SW
Born February 1966
Director
01 Dec 2021
Resigned 01 Aug 2023
Resigned
HODGSON, Graham Robert
ResignedLondonEC4A 1BD
Born January 1960
Director
Appointed 01 Dec 2021
Resigned 09 May 2024
HODGSON, Graham Robert
LondonEC4A 1BD
Born January 1960
Director
01 Dec 2021
Resigned 09 May 2024
Resigned
SHAW, Ian Jonathan
ResignedLondonNW3 1PZ
Born December 1968
Director
Appointed 17 Aug 2021
Resigned 01 Dec 2021
SHAW, Ian Jonathan
LondonNW3 1PZ
Born December 1968
Director
17 Aug 2021
Resigned 01 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Valley Newco Limited
ActiveSt. James's Market, LondonSW1Y 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Valley Newco Limited
St. James's Market, LondonSW1Y 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Mannin Way, LancasterLA1 3SW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2021
Ceased 19 May 2025
Verdant Leisure Midco 2 Limited
Mannin Way, LancasterLA1 3SW
Ownership of shares 75 to 100 percent
01 Dec 2021
Ceased 19 May 2025
Ceased
Violet Midco 2 Limited
CeasedLondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 19 May 2025
Violet Midco 2 Limited
LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Ceased 19 May 2025
Ceased
Filing History
50
Description
Type
Date Filed
Document
9 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
9 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2025
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
10 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
8 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2021
31 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2021