VESUVIO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VESUVIO HOLDINGS LIMITED
COMPANY NUMBER
04448370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA2 0AY
Telephone: 01325788564
TPS: No
Bracelet Bay
Mumbles Road
Mumbles
Swansea, West Glamorgan
SA3 4JT
Telephone: 788564
The Secret Beach Bar And Kitchen
Mumbles Road
Swansea
SA2 0AY
SA2 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESUVIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VESUVIO LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VESUVIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESUVIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) 15/02/2022 - Present (2 years and 10 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2002 - Present (22 years and 6 months) 27/05/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESUVIO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VESUVIO LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Lucy Alexandra Hole (929259417) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Board Member Gregory David Hole (922175744) Appointed |
| 18/02/2022 | New Board Member Ryan David Hole (929259396) Appointed |
| 18/02/2022 | New Board Member Janet Elizabeth Hole (929262624) Appointed |
| 18/02/2022 | Alex Paul Di Iulio (908427650) has left the board |
| 18/02/2022 | Christian James Dilulio (908427634) has left the board |
| 18/02/2022 | Christian James Di Iulio (908260671) has left the board |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 17/06/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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