THE SECRET BEACH BAR & KITCHEN LTD
THE SECRET BEACH BAR AND KITCHEN THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA SA2 0AY- Active
- Private Limited Company
- Company No. 11716276
- Last Updated: 01 Mar 2024
Company Profile
THE SECRET BEACH BAR & KITCHEN LTD was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in SWANSEA. THE SECRET BEACH BAR & KITCHEN LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 10 months and 14 days.
| Name | THE SECRET BEACH BAR & KITCHEN LTD |
|---|---|
| Company number | 11716276 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SECRET BEACH BAR AND KITCHEN THE SECRET BEACH BAR AND KITCHEN MUMBLES ROAD SWANSEA SA2 0AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 The Secret Beach Bar And Kitchen 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: Tuesday, May 21, 2019 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lucy Alexandra Hole Nationality: British |
Dates: Tuesday, May 21, 2019 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Leon James Britton Nationality: British |
Dates: Friday, December 7, 2018 - Tuesday, May 21, 2019
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 | 04 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE SECRET BEACH BAR & KITCHEN LTD | 07 Dec 2018 |
| HOLE BRITTON LTD | 11 Jun 2019 |