OYSTERMOUTH ROAD LIMITED
THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA SA2 0AY- Active
- Private Limited Company
- Company No. 12821649
- Last Updated: 01 Mar 2024
Company Profile
OYSTERMOUTH ROAD LIMITED was incorporated on Tuesday, August 18, 2020 as a Private Limited Company with registered address in SWANSEA. OYSTERMOUTH ROAD LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 4 years 2 months and 3 days.
| Name | OYSTERMOUTH ROAD LIMITED |
|---|---|
| Company number | 12821649 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2020 |
| 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 Hospiality Group Ltd Mumbles Road, SA2 0AY |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Lucy Alexandra Hole Nationality: British |
Dates: Tuesday, August 18, 2020 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan David Hole Nationality: British |
Dates: Tuesday, August 18, 2020 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
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 | 15 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OYSTERMOUTH ROAD LIMITED | 18 Aug 2020 |