VERDI'S LTD.
THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA SA2 0AY- Active
- Private Limited Company
- Company No. 02604475
- Last Updated: 01 Mar 2024
Company Profile
VERDI'S LTD. was incorporated on Tuesday, April 23, 1991 as a Private Limited Company with registered address in SWANSEA. VERDI'S LTD. has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 33 years 5 months and 28 days.
| Name | VERDI'S LTD. |
|---|---|
| Company number | 02604475 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SECRET BEACH BAR AND KITCHEN MUMBLES ROAD SWANSEA SA2 0AY |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Secret Hospitality Group Limited Mumbles Road, SA2 0AY |
Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Verdi's Holdings Limited Mumbles Road, Mumbles, SA3 4EN |
Dates: Monday, January 22, 2018 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Marco Ugo Antonino Moruzzi Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giuseppe Moruzzi Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| VERDI'S LTD. | 23 Apr 1991 |