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 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
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 |
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 |