Verdant Leisure Holdings Limited
- Company number
- 09969279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2016
- Nature of business
- Holiday centres and villages
- Corporate group
- Valley Newco Limited (9 companies)
Registered office
Previous names
- Project Rock Bidco Limited (until 24 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPE, George | Director | 21 May 2025 | 19 Aug 2026 |
| MARR, David | Director | 13 Jul 2026 | |
| LANE, Simon Robert | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equity | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2021 |
| Verdant Leisure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 |
Accounts
Connections
Owned by
Verdant Leisure Holdings Limited → Verdant Leisure Group Limited → Verdant Leisure Bidco Limited → Valley Newco Limited
Controls
- Rodger Fish & Son Limited (SC020534)
- Verdant Leisure 2 Limited (07697494)
Directors’ other companies
- LANE, Simon Robert - Director at Valley Newco Limited
- LANE, Simon Robert - Director at Verdant Leisure Group Limited
- LANE, Simon Robert - Director at Queensberry Bay Caravan Park Limited
- LANE, Simon Robert - Director at Verdant Leisure 2 Limited
- LANE, Simon Robert - Director at Verdant Leisure Limited
- LANE, Simon Robert - Director at Verdant Leisure Bidco Limited
- LANE, Simon Robert - Director at River Lodge Holiday Park Limited
- LANE, Simon Robert - Director at Rodger Fish & Son Limited
- LANE, Simon Robert - Director at President Leisure Limited
- LANE, Simon Robert - Director at The Erigmore Estate Limited
Companies at the same address
- Verdant Leisure 2 Limited (07697494)
- Verdant Leisure Bidco Limited (13569930)
- Verdant Leisure Group Limited (09966385)
- Verdant Leisure Limited (02548086)