CompaniesInTheUK

VERDI'S LTD.

Company number 02604475 ·

Active

2 active / 4 ceased · persons with significant control

The Secret Hospitality Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-08
Correspondence address
The Secret Bar & Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13208719
Country registered
United Kingdom

Verdi's Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-22
Correspondence address
Knab Rock, Mumbles Road, Mumbles, Swansea, SA3 4EN, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
11025185
Country registered
England And Wales

Verdi's Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-01-22
Ceased on
2023-03-08
Correspondence address
Knab Rock, Mumbles Road, Mumbles, Swansea, SA3 4EN, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
11025185
Country registered
England And Wales

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Giuseppe Moruzzi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-01
Date of birth
September 1936
Nationality
British
Country of residence
Wales
Correspondence address
61 Home Farm Way, Parc Penllergaer, Swansea, SA4 9HF, Wales

Mrs Marco Ugo Antonino Moruzzi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-10-01
Date of birth
November 1963
Nationality
British
Country of residence
Wales
Correspondence address
Brockhall, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales