Verdant Leisure Bidco Limited
- Company number
- 13569930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Valley Newco Limited (9 companies)
Registered office
Previous names
- Violet Bidco Limited (until 10 Mar 2022)
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 | |
| ALCOCK, Jonathan | Director | 21 May 2025 | |
| MCKIE, Roderick Wallace | Director | 21 May 2025 | |
| LOBERG, Vibeke | Director | 21 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verdant Leisure Midco 2 Limited | Ownership Of Shares 75 To 100 Percent | 1 Dec 2021 | 19 May 2025 |
| Violet Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2021 | 19 May 2025 |
| Valley Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
Connections
Owned by
Verdant Leisure Bidco Limited → Valley Newco Limited
Controls
- Verdant Leisure Group Limited (09966385)
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 Holdings 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 Group Limited (09966385)
- Verdant Leisure Holdings Limited (09969279)
- Verdant Leisure Limited (02548086)