VERDI'S LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verdi's Ltd.. The company was founded 33 years ago and was given the registration number 02604475. The firm's registered office is in SWANSEA. You can find them at Knab Rock, Mumbles Road Mumbles, Swansea, West Glamorgan. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	VERDI'S LTD.
Company Number	:	02604475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1991
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Knab Rock, Mumbles Road Mumbles, Swansea, West Glamorgan, SA3 4EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY	Director	08 March 2023	Active
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY	Director	08 March 2023	Active
Knab Rock, Mumbles Road Mumbles, Swansea, SA3 4EN	Director	08 March 2023	Active
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY	Director	08 March 2023	Active
Brockhole, Mill Lane, Blackpill, Swansea, Wales, SA3 5BD	Secretary	01 July 1991	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	23 April 1991	Active
52 Oak Road, Horfield, Bristol, BS7 8RZ	Director	01 July 1991	Active
6 Via Milano, Parma, Italy, 43100	Director	13 May 1993	Active
61 Home Farm Way, Parc Penllergaer, Swansea, SA4 9HF	Director	31 July 1991	Active
Brockhole, Mill Lane, Blackpill, Swansea, Wales, SA3 5BD	Director	01 September 1994	Active
32 Brynymor Crescent, Uplands, Swansea, SA1 4QH	Director	01 July 1991	Active
63, Highmead Avenue, Newton, Swansea, Wales, SA3 4TY	Director	15 October 1999	Active
29 Mayals Avenue, Mayals, Swansea, SA3 5DB	Director	15 October 1999	Active
7via Busoni, Parma, Italy, 43100	Director	31 July 1991	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	23 April 1991	Active

People with Significant Control

The Secret Hospitality Group Limited
Notified on	:	08 March 2023
Status	:	Active
Country of residence	:	Wales
Address	:	The Secret Bar & Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Verdi's Holdings Limited
Notified on	:	22 January 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Knab Rock, Mumbles Road, Swansea, United Kingdom, SA3 4EN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Giuseppe Moruzzi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1936
Nationality	:	British
Country of residence	:	Wales
Address	:	61 Home Farm Way, Parc Penllergaer, Swansea, Wales, SA4 9HF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Marco Ugo Antonino Moruzzi
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	Brockhall, Mill Lane, Swansea, Wales, SA3 5BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VERDI'S LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement