ST HELENS ROAD LIMITED

THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA  SA2 0AY
  • Active
  • Private Limited Company
  • Company No. 13107029
  • Last Updated: 01 Oct 2022

Company Profile

ST HELENS ROAD LIMITED was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in SWANSEA. ST HELENS ROAD LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 3 years 9 months and 20 days.

Name ST HELENS ROAD LIMITED
Company number 13107029
Company type Private Limited Company
Incorporation date 31 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 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
Mr Ryan David Hole Nationality: British Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-751 days left)
Latest accounts Not available
Next confirmation statement due 28 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ST HELENS ROAD LIMITED.

Previous Names

Name Change Date
ST HELENS ROAD LIMITED 31 Dec 2020
THE SECRET HOSPITALITY GROUP LIMITED 14 Mar 2022