Menna Overview
Here’s a quick overview of VERDI'S LTD. 👀 — a Swansea based business that started in 1991.
VERDI'S LTD.
- Company statusactive
- Company No02604475
- Age35 years 3 months Incorporated 23 April 1991
- Officers4
Address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
VERDI'S LTD. is an active company incorporated on 23 April 1991 and based in Swansea, Wales. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLE, Gregory David | director | Dec 1956 | 08 Mar 2023 |
| HOLE, Janet Elizabeth | director | Feb 1961 | 08 Mar 2023 |
| HOLE, Lucy Alexandra | director | Mar 1993 | 08 Mar 2023 |
| HOLE, Ryan David | director | Jul 1985 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Secret Hospitality Group Limited | 08 Mar 2023 | |
| Verdi's Holdings Limited | 22 Jan 2018 | |
| Mr Giuseppe Moruzzi | Sep 1936 | 06 Apr 2016 |
| Mrs Marco Ugo Antonino Moruzzi | Nov 1963 | 06 Apr 2016 |
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Here’s a quick overview of VERDI'S LTD. 👀 — a Swansea based business that started in 1991.