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VERDI'S LTD.

Company number 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
Place registered
Companies House
Registration number
13208719
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
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
Place registered
Companies House
Registration number
11025185
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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