- Company Overview for VERDI'S LTD. (02604475)
- Filing history for VERDI'S LTD. (02604475)
- People for VERDI'S LTD. (02604475)
- Charges for VERDI'S LTD. (02604475)
- More for VERDI'S LTD. (02604475)
Persons with significant control: 1 active person with significant control / 0 active statements
The Secret Hospitality Group Limited Active
- Correspondence address
- The Secret Bar & Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY
- Notified on
- 8 March 2023
- Governing law
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 13208719
- Incorporated in
- United Kingdom
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Verdi's Holdings Limited Ceased
- Correspondence address
- Knab Rock, Mumbles Road, Mumbles, Swansea, United Kingdom, SA3 4EN
- Notified on
- 22 January 2018
- Ceased on
- 8 March 2023
- Governing law
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 11025185
- Incorporated in
- England And Wales
- Nature of control
- Ownership of voting rights - 75% or more
Mr Giuseppe Moruzzi Ceased
- Correspondence address
- 61 Home Farm Way, Parc Penllergaer, Swansea, Wales, SA4 9HF
- Notified on
- 6 April 2016
- Ceased on
- 1 October 2017
- Date of birth
- September 1936
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Marco Ugo Antonino Moruzzi Ceased
- Correspondence address
- Brockhall, Mill Lane, Blackpill, Swansea, Wales, SA3 5BD
- Notified on
- 6 April 2016
- Ceased on
- 1 October 2017
- Date of birth
- November 1963
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 1 October 2017
- Withdrawn on
- 22 January 2018