Website & contact details
- Group website
- The site of this company’s group or brand.
Verdant Leisure Bidco Limited
- Incorporated
- 17 August 2021 (5 years)
- Previously known as
- Violet Bidco Limited (until 10 March 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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
Director · Appointed 21 May 2025
British
Born January 1979 (47)
Director · Appointed 21 May 2025
British
Born July 1961 (65)
Director · Appointed 21 May 2025
Norwegian
Born June 1982 (44)
Loberg, Vibeke
Secretary · Appointed 21 May 2025
Officer history (10 former)
19 August 2026
13 July 2026
1 July 2026
5 June 2026
21 May 2025
21 May 2025
Appointed Loberg, Vibeke as Secretary
21 May 2025
21 May 2025
Resigned Wilmot, Michael John as Secretary
21 May 2025
21 May 2025
20 May 2025
24 December 2024
4 October 2024
9 May 2024
9 May 2024
1 August 2023
4 January 2022
4 January 2022
Resigned Shaw, Ian Jonathan as Secretary
4 January 2022
Appointed Wilmot, Michael John as Secretary
1 December 2021
1 December 2021
1 December 2021
1 December 2021
17 August 2021
17 August 2021
Appointed Shaw, Ian Jonathan as Secretary
17 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16127542
Former controllers (2)
19 May 2025
Ceased Verdant Leisure Midco 2 Limited — Owns 75–100% of shares
19 May 2025
Ceased Violet Midco 2 Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Verdant Leisure Bidco Limited This company Owns 75–100% of shares
Verdant Leisure Group Limited Owns 75–100% of shares
Verdant Leisure Holdings Limited Owns 75–100% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 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 |
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