Website & contact details
- Group website
- The site of this company’s group or brand.
Verdant Leisure 2 Limited
- Incorporated
- 7 July 2011 (15 years)
- Previously known as
- Verdant Leisure 3 Limited (until 8 July 2011)
- Industry
- Holiday centres and villages (55201)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 10 Mannin WayLancaster Business ParkLancasterLA1 3SW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Charges
- Total
- 48
- Outstanding
- 14
- Part satisfied
- 0
- Satisfied
- 34
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born December 1983 (42)
Director · Appointed 1 July 2026
British
Born November 1973
Loberg, Vibeke
Secretary · Appointed 21 May 2025
Director · Appointed 21 May 2025
British
Born January 1979 (47)
Director · Appointed 21 May 2025
Norwegian
Born June 1982 (44)
Director · Appointed 21 May 2025
British
Born July 1961 (65)
Officer history (7 former)
19 August 2026
13 July 2026
1 July 2026
5 June 2026
21 May 2025
Resigned Wilmot, Michael John as Secretary
21 May 2025
21 May 2025
21 May 2025
21 May 2025
Appointed Loberg, Vibeke as Secretary
20 May 2025
4 October 2024
9 May 2024
9 May 2024
4 January 2022
4 January 2022
Appointed Wilmot, Michael John as Secretary
1 December 2021
29 June 2016
7 July 2011
7 July 2011
7 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09969279
Holdings 3
Companies where Verdant Leisure 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 December 2021
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 9 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Full accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Penryn
Cornwall
Barnstaple
Barnstaple
Lancaster
Bridgwater
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →