MUMBLES ROAD LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
MUMBLES ROAD LIMITED is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
MUMBLES ROAD LIMITED was incorporated 4 years ago on 18/05/2020 and has the registered number: 12608824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MUMBLES ROAD LIMITED was incorporated 4 years ago on 18/05/2020 and has the registered number: 12608824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MUMBLES ROAD LIMITED - SWANSEA
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE SECRET BEACH BAR AND KITCHEN
SWANSEA
SA2 0AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DAVID HOLE | Jul 1985 | British | Director | 2020-05-18 | CURRENT |
MISS LUCY ALEXANDRA HOLE | Mar 1993 | British | Director | 2020-05-18 | CURRENT |
MRS JANET ELIZABETH HOLE | Feb 1961 | British | Director | 2020-05-18 | CURRENT |
MR GREGORY HOLE | Dec 1956 | British | Director | 2020-05-18 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Secret Hospiality Group Ltd | 2021-05-18 | Swansea | Ownership of shares 75 to 100 percent | |
Mr Ryan David Hole | 2020-05-18 - 2021-05-18 | 7/1985 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Lucy Alexandra Hole | 2020-05-18 - 2021-05-18 | 3/1993 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Mumbles Road Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £4,939 Cash £116,751 equity |
Mumbles Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,273 Cash £163,550 equity |
Mumbles Road Limited | 2022-02-19 | 31-05-2021 | £169,094 equity |