RGJL LIMITED
THE SECRET BEACH BAR AND KITCHEN LTD, MUMBLES ROAD, SWANSEA SA2 0AY- Active
- Private Limited Company
- Company No. 10548045
- Last Updated: 01 Mar 2024
Company Profile
RGJL LIMITED was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in SWANSEA. RGJL LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 9 months and 16 days.
| Name | RGJL LIMITED |
|---|---|
| Company number | 10548045 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SECRET BEACH BAR AND KITCHEN LTD 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 Ltd Mumbles Road, SA2 0AY |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Ryan David Hole Nationality: British |
Dates: Wednesday, December 2, 2020 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
|
| Miss Lucy Alexandra Hole Nationality: British |
Dates: Wednesday, December 2, 2020 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
|
| Mrs Janet Hole Nationality: British |
Dates: Thursday, January 5, 2017 - Wednesday, December 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Gregory Hole Nationality: British |
Dates: Thursday, January 5, 2017 - Wednesday, December 2, 2020
ownership of shares 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 | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RGJL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RGJL LIMITED | 05 Jan 2017 |