VERDI'S LTD.

Key Data

Status

Active

Company No.

02604475

Incorporation date

23/04/1991

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1991)

18/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

09/04/2026

Replacement Filing for the appointment of Mr Gregory David Hole as a director

View PDF (3 pages)

18/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

17/11/2025

Information not on the register a set of total exemption full accounts were removed on 17/11/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

15/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

20/05/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

23/09/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

01/05/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

11/12/2023

Previous accounting period extended from 2023-04-30 to 2023-10-31

View PDF (1 pages)

05/04/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

17/03/2023

Registration of charge 026044750015, created on 2023-03-08

View PDF (84 pages)

16/03/2023

Registered office address changed from , Knab Rock, Mumbles Road Mumbles, Swansea, West Glamorgan, SA3 4EN to The Secret Beach Bar and Kitchen Mumbles Road Swansea SA2 0AY on 2023-03-16

View PDF (1 pages)

10/03/2023

Registration of charge 026044750012, created on 2023-03-08

View PDF (39 pages)

10/03/2023

Registration of charge 026044750013, created on 2023-03-08

View PDF (54 pages)

10/03/2023

Registration of charge 026044750014, created on 2023-03-08

View PDF (85 pages)

09/03/2023

Satisfaction of charge 026044750011 in full

View PDF (1 pages)

09/03/2023

Termination of appointment of Marco Ugo Antonino Moruzzi as a secretary on 2023-03-08

View PDF (1 pages)

09/03/2023

Termination of appointment of Marco Ugo Antonino Moruzzi as a director on 2023-03-08

View PDF (1 pages)

09/03/2023

Termination of appointment of Mario Sandro Angelo Moruzzi as a director on 2023-03-08

View PDF (1 pages)

09/03/2023

Termination of appointment of Sara Enni Caterina Moruzzi as a director on 2023-03-08

View PDF (1 pages)

09/03/2023

Appointment of Mr Ryan David Hole as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Appointment of Mrs Lucy Alexandra Hole as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Appointment of Mrs Janet Elizabeth Hole as a director on 2023-03-08

View PDF (2 pages)

09/03/2023

Director's details changed for Mrs Lucy Alexandra Hole on 2023-03-08

View PDF (2 pages)

09/03/2023

Director's details changed for Mrs Janet Elizabeth Hole on 2023-03-08

View PDF (2 pages)

09/03/2023

Appointment of Mr Gregory David Hole as a director on 2023-03-08

View PDF (3 pages)

09/03/2023

Cessation of Verdi's Holdings Limited as a person with significant control on 2023-03-08

View PDF (1 pages)

09/03/2023

Notification of The Secret Hospitality Group Limited as a person with significant control on 2023-03-08

View PDF (2 pages)

22/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

12/08/2005

Registered office changed on 12/08/05 from:\129 cathedral road, cardiff, south glamorgan, CF1 9UY

View PDF (1 pages)

02/06/1993

Registered office changed on 02/06/93 from:\144 walter road, swansea, west glamorgan, SA1 5RQ

View PDF (1 pages)

23/07/1991

Registered office changed on 23/07/91 from:\2 baches street, london, N1 6UB

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

24 *

* during past year

Number of employees

102

2022

+243.50 % *

* during past year

Cash in Bank

£920,150.00

Business linkages

Check business linkages of VERDI'S LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
78
133.60K
-
0.00
267.87K
-

2022
102
150.42K
-
0.00
920.15K
-

2022
102
150.42K
-
0.00
920.15K
-

Employees

2022

Employees

102 31 % *

Net Assets(GBP)

150.42K £12.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

920.15K £243.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moruzzi, Giuseppe	Director	31/07/1991 - 18/08/2021	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/04/1991 - 01/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/04/1991 - 01/07/1991	43699
Hole, Gregory David	Director	08/03/2023 - Present	11
Hole, Janet Elizabeth	Director	08/03/2023 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

3,653

Company	Classification	Incorporation	Status	Turnover	Employees
AINSTY TIMBER MARKETING LIMITED Bellwood House Minskip Road, Boroughbridge, York YO51 9HY, 01457867	Silviculture and other forestry activities	30/10/1979	Active	-	88
ANDREW C. DAVIES HOLDINGS LIMITED Astley Grange, Astley, Shrewsbury, Shropshire SY4 4BS, 07267295	Growing of cereals (except rice) leguminous crops and oil seeds	27/05/2010	Active	-	79
AI SERVICES (NORTHERN IRELAND) LIMITED Ballycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL, NI021745	Support activities for animal production (other than farm animal boarding and care) n.e.c.	06/07/1988	Active	-	82
BETTINA NURSERY LTD Bettina Nursery, Sedge Green, Roydon, Essex CM19 5JR, 07556127	Growing of vegetables and melons roots and tubers	08/03/2011	Active	-	75
ARCHERFIELD ESTATES LTD 47 - 49 The Square, Kelso, Roxburghshire TD5 7HW, SC106757	Growing of cereals (except rice) leguminous crops and oil seeds	17/09/1987	Active	-	72

AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY

Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About VERDI'S LTD.

VERDI'S LTD. is an(a) Active company incorporated on 23/04/1991 with the registered office located at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 102 according to last financial statements.

Frequently Asked Questions

What is the current status of VERDI'S LTD.?

VERDI'S LTD. is currently Active. It was registered on 23/04/1991 .

Where is VERDI'S LTD. located?

VERDI'S LTD. is registered at The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY.

What does VERDI'S LTD. do?

VERDI'S LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does VERDI'S LTD. have?

VERDI'S LTD. had 102 employees in 2022.

What is the latest filing for VERDI'S LTD.?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-03-21 with no updates.