OYSTERMOUTH ROAD LIMITED - SWANSEA


Company Profile Company Filings

Overview

OYSTERMOUTH ROAD LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
OYSTERMOUTH ROAD LIMITED was incorporated 3 years ago on 18/08/2020 and has the registered number: 12821649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OYSTERMOUTH ROAD LIMITED - SWANSEA

This company is listed in the following categories:
56101 - Licensed restaurants

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
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN DAVID HOLE Jul 1985 British Director 2020-08-18 CURRENT
MISS LUCY ALEXANDRA HOLE Mar 1993 British Director 2020-08-18 CURRENT
MRS JANET ELIZABETH HOLE Feb 1961 British Director 2020-08-18 CURRENT
MR GREGORY HOLE Dec 1956 British Director 2020-08-18 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 2020-08-18 - 2023-05-18 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 2020-08-18 - 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERDI'S LTD. SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VESUVIO LEISURE LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE CONTRACTORS NETWROK LTD SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
CONSTRUCTION CONTRACTORS NETWORK LTD SWANSEA UNITED KINGDOM Dissolved... 94990 - Activities of other membership organizations n.e.c.
BUILDERS BREAKFAST EXHIBITIONS LTD SWANSEA UNITED KINGDOM Dissolved... 94110 - Activities of business and employers membership organizations
RGJL LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
R J PROPERTY GROUP LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MRJ DEVELOPMENTS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAH COMPANIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDH COMPANIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SECRET BEACH BAR & KITCHEN LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
RYJO CONSTRUCTION LTD SWANSEA UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
THE SINGLETON SWANSEA LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LITTLE BAY LIMITED SWANSEA WALES Active DORMANT 82990 - Other business support service activities n.e.c.
MUMBLES ROAD LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
ST HELENS ROAD LIMITED SWANSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
THE SECRET HOSPITALITY GROUP LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
VESUVIO ROAD LIMITED SWANSEA WALES Active -... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
THE SECRET DISTRIBUTION COMPANY LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream

Free Reports Available

Report Date Filed Date of Report Assets
Oystermouth Road Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £14,654 Cash £-34,863 equity
Oystermouth Road Limited 2022-05-20 31-12-2021 £160 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERDI'S LTD. SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VESUVIO LEISURE LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VESUVIO HOLDINGS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RGJL LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LAH COMPANIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDH COMPANIES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SECRET BEACH BAR & KITCHEN LTD SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE SECRET HOSPITALITY GROUP LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
THE SECRET DISTRIBUTION COMPANY LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 10520 - Manufacture of ice cream