OpenCompanies

Verdi's Ltd

Company number
02604475
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1991
Nature of business
Licenced restaurants
Corporate group
The Secret Hospitality Group Limited (8 companies)

Registered office

The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY

Control

NameNature of controlNotifiedCeased
Mrs Marco Ugo Antonino Moruzzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2017
Mr Giuseppe Moruzzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Oct 2017
Verdi's Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 22 Jan 2018 8 Mar 2023
The Secret Hospitality Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £741,962 £93,056 118
31 Oct 2023 £631,993 £222,098 102
30 Apr 2022 £150,424 £920,150 78
30 Apr 2021 £133,599 £267,872 100
30 Apr 2020 £118,443 £94,061 105
30 Apr 2019 £251,093 £313,538 102
30 Apr 2018 £431,601 £85,148 98
30 Apr 2017 £475,194 £270,004 59
30 Apr 2016 £502,883 £190,989 -
30 Apr 2015 £527,689 £222,492 -
30 Apr 2014 £484,702 £141,959 -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -
30 Apr 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -

Connections

Owned by

Verdi's Ltd → The Secret Hospitality Group Limited

Companies at the same address

Data