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Companies/11716276

The Secret Beach Bar & Kitchen Ltd

Private Limited Company · Swansea

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
The Secret Hospitality Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-05-18 · No cessation recorded

Source record 137662092
Show 3 ceased records
LH
Ms Lucy Alexandra HoleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-21 · Ceased 2021-05-18

Source record 138240656
RH
Mr Ryan David HoleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-21 · Ceased 2021-05-18

Source record 145632489
LB
Mr Leon James BrittonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-12-07 · Ceased 2019-05-21

Source record 145434566

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JH
Janet HoleCurrent director
Appointed 2019-05-21 · 7 yrs · Director
+12 others
GH
Gregory HoleCurrent director
Appointed 2019-05-21 · 7 yrs · Director
+14 others
LH
Lucy HoleCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+12 others
RH
Ryan HoleCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+17 others
Show 1 historical appointment
LB
Leon BrittonResigned director
Resigned 2018-12-07 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
1
65 and over
2
Disqualified match
None active