VESUVIO HOLDINGS LIMITED
THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA SA2 0AY- Active
- Private Limited Company
- Company No. 04448370
- Last Updated: 01 Mar 2024
Company Profile
VESUVIO HOLDINGS LIMITED was incorporated on Monday, May 27, 2002 as a Private Limited Company with registered address in SWANSEA. VESUVIO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 25 days.
| Name | VESUVIO HOLDINGS LIMITED |
|---|---|
| Company number | 04448370 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2002 |
| 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 Group Distribution Company Limited Mumbles Road, SA2 0AY |
Dates: Tuesday, February 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Paul Diiulio Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian James Diiulio Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
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 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against VESUVIO HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VESUVIO HOLDINGS LIMITED | 27 May 2002 |