Vesuvio Holdings Limited
Company Profile
dissolved
UnknownVesuvio Holdings Limited
04448370•Private Limited With Share Capital
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA20AY
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Incorporated
27/05/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Vesuvio Holdings Limited (04448370) is a private limited with share capital incorporated on 27/05/2002 (23 years old) and registered in swansea, SA20AY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 27/05/2002
SA20AY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:25-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Resolution
Category:Resolution
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Capital Cancellation Shares
Category:Capital
Date:05-07-2012
Resolution
Category:Resolution
Date:05-07-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:12-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:29-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Accounts
Date:26-06-2003
Legacy
Category:Capital
Date:08-06-2003
Legacy
Category:Capital
Date:08-06-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Resolution
Category:Resolution
Date:16-04-2003
Legacy
Category:Address
Date:19-09-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Incorporation Company
Category:Incorporation
Date:27-05-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Sa2 0Ay, SA20AYRegistered
Related Companies
10
Contact
01325788564
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA20AY