OpenCompanies

Vesuvio Leisure Limited

Company number
03517512
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 1998
Nature of business
Licenced restaurants
Corporate group
The Secret Hospitality Group Limited (9 companies)

Registered office

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

Officers

NameRoleAppointedResigned
HOLE, Lucy Alexandra Director 15 Feb 2022
HOLE, Gregory David Director 15 Feb 2022
HOLE, Janet Elizabeth Director 15 Feb 2022
HOLE, Ryan David Director 15 Feb 2022

Control

NameNature of controlNotifiedCeased
Vesuvio Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 25 Feb 2025
The Secret Hospitality Group Ltd Ownership Of Shares 75 To 100 Percent 27 Jan 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,364,822 £35,283 45
31 Dec 2023 £1,289,611 £39,894 34
31 Dec 2022 - - -
31 Jul 2021 £1,156,724 £743,577 42
31 Jul 2020 £908,640 £475,600 50
31 Jul 2019 £932,975 £297,347 -
31 Jul 2018 £892,991 £291,067 -
31 Jul 2017 - - -
31 Jul 2016 £956,923 £215,302 -
31 Jul 2015 £841,003 £245,556 -
31 Jul 2014 £723,519 £255,596 -
31 Jul 2013 £580,615 £173,268 -
31 Jul 2012 £609,088 £433,120 -
31 Jul 2011 £1,193,863 £328,619 -
31 Jul 2010 £1,188,975 £403,424 -
31 Jul 2009 £1,017,533 £406,003 -
31 Jul 2008 - - -
31 Jul 2007 £633,397 £423,054 -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Owned by

Vesuvio Leisure Limited → The Secret Hospitality Group Limited

Directors’ other companies

Companies at the same address

Data