Menna Overview
Here’s a quick overview of VESUVIO LEISURE LIMITED 👀 — a Swansea based business that started in 1998.
VESUVIO LEISURE LIMITED
- Company statusactive
- Company No03517512
- Age28 years 5 months Incorporated 26 February 1998
- Officers4
Address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
VESUVIO LEISURE LIMITED is an active company incorporated on 26 February 1998 and based in Swansea, Wales. The company was registered 28 years ago.
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- 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 Updates
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLE, Gregory David | director | Dec 1956 | 15 Feb 2022 |
| HOLE, Janet Elizabeth | director | Feb 1961 | 15 Feb 2022 |
| HOLE, Lucy Alexandra | director | Mar 1993 | 15 Feb 2022 |
| HOLE, Ryan David | director | Jul 1985 | 15 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Secret Hospitality Group Ltd | 27 Jan 2025 | |
| Vesuvio Holdings Limited | 06 Apr 2016 |
Related Companies
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HOLE, Gregory David, HOLE, Janet Elizabeth are mutual persons.
HOLE, Gregory David, HOLE, Janet Elizabeth, HOLE, Lucy Alexandra are mutual persons.
HOLE, Gregory David are mutual persons.
HOLE, Lucy Alexandra, HOLE, Ryan David are mutual persons.
HOLE, Lucy Alexandra are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
THE SECRET DISTRIBUTION COMPANY LIMITED
HOLE, Gregory David, HOLE, Janet Elizabeth, HOLE, Lucy Alexandra, HOLE, Ryan David are mutual persons.
THE SECRET HOSPITALITY GROUP LIMITED
HOLE, Gregory David, HOLE, Janet Elizabeth, HOLE, Lucy Alexandra are mutual persons.
OYSTERMOUTH ROAD LIMITED
HOLE, Gregory David, HOLE, Janet Elizabeth, HOLE, Lucy Alexandra are mutual persons.
MUMBLES ROAD LIMITED
HOLE, Gregory David, HOLE, Janet Elizabeth, HOLE, Lucy Alexandra are mutual persons.
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Here’s a quick overview of VESUVIO LEISURE LIMITED 👀 — a Swansea based business that started in 1998.