Verdi'S Ltd.
Licensed restaurants · Swansea
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThe Secret Hospitality Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-08 · No cessation recorded
Source record 109489787Show 3 ceased records
Verdi's Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-01-22 · Ceased 2023-03-08
Source record 106318818GM
Mr Giuseppe MoruzziIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 106314465MM
Mrs Marco Ugo Antonino MoruzziIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-01
Source record 106314466People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalGH
Gregory HoleCurrent director
Appointed 2023-03-08 · 3 yrs · Director
Show 11 historical appointments
MM
Mario MoruzziResigned director
Resigned 1999-10-15 · 23 yrs · Caterer
SM
Sara MoruzziResigned director
Resigned 1999-10-15 · 23 yrs · Administrator
MM
Resigned 1994-09-01 · 28 yrs · Accountant
QM
Quinto MonteverdiResigned director
Resigned 1993-05-13 · Building Contractor
GM
Giuseppe MoruzziResigned director
Resigned 1991-07-31 · 30 yrs · Ice Cream Manufacturer
CR
Carlo RossiResigned director
Resigned 1991-07-31 · 3 yrs · Commercial Manager
DH
David HydenResigned director
Resigned 1991-07-01 · Computer Programmer
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-04-23
CorpInstant Companies LimitedResigned director
Resigned 1991-04-23
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 65
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active