VERDI'S LTD.

Company summary

Company number: 02604475
Status: ACTIVE
Incorporated / age: 23 April 199135 years
Registered office: The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
Accounts due: 30 September 2026
Confirmation statement due: 4 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
Nature of business
Licenced restaurants
Previous company names
URGENTSELECT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLE, Gregory ACTIVE	Director	08 Mar 2023		Wales	December 1956	The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
HOLE, Janet Elizabeth ACTIVE	Director	08 Mar 2023		Wales	February 1961	The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
HOLE, Lucy Alexandra ACTIVE	Director	08 Mar 2023		Wales	March 1993	Knab Rock, Mumbles Road Mumbles, Swansea, West Glamorgan, SA3 4EN
HOLE, Ryan David ACTIVE	Director	08 Mar 2023		Wales	July 1985	The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales
MORUZZI, Marco Ugo Antonino RESIGNED	Secretary	01 Jul 1991	08 Mar 2023			Brockhole, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Apr 1991	01 Jul 1991			26, Church Street, London, NW8 8EP
HYDEN, David John RESIGNED	Director	01 Jul 1991	31 Jul 1991		September 1963	52 Oak Road, Horfield, Bristol, Avon, BS7 8RZ
MONTEVERDI, Quinto RESIGNED	Director	13 May 1993	20 Jan 1994		September 1947	6 Via Milano, Parma, 43100, Italy
MORUZZI, Giuseppe RESIGNED	Director	31 Jul 1991	18 Aug 2021	Wales	September 1936	61 Home Farm Way, Parc Penllergaer, Swansea, SA4 9HF
MORUZZI, Marco Ugo Antonino RESIGNED	Director	01 Sep 1994	08 Mar 2023	Wales	November 1963	Brockhole, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales
MORUZZI, Marco Ugo Antonino RESIGNED	Director	01 Jul 1991	13 May 1993		November 1963	32 Brynymor Crescent, Uplands, Swansea, West Glamorgan, SA1 4QH
MORUZZI, Mario Sandro Angelo RESIGNED	Director	15 Oct 1999	08 Mar 2023	Wales	April 1968	63, Highmead Avenue, Newton, Swansea, SA3 4TY, Wales
MORUZZI, Sara Enni Caterina RESIGNED	Director	15 Oct 1999	08 Mar 2023	Wales	December 1971	29 Mayals Avenue, Mayals, Swansea, West Glamorgan, SA3 5DB
ROSSI, Carlo RESIGNED	Director	31 Jul 1991	01 Sep 1994		December 1941	7via Busoni, Parma, 43100, Italy
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Apr 1991	01 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOLE, Gregory ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: Wales
Date of birth: December 1956
Address: The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

HOLE, Janet Elizabeth ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: Wales
Date of birth: February 1961
Address: The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

HOLE, Lucy Alexandra ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: Wales
Date of birth: March 1993
Address: Knab Rock, Mumbles Road Mumbles, Swansea, West Glamorgan, SA3 4EN

HOLE, Ryan David ACTIVE
Role: Director
Appointed on: 08 Mar 2023
Country of Residence: Wales
Date of birth: July 1985
Address: The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, Wales

MORUZZI, Marco Ugo Antonino RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 08 Mar 2023
Address: Brockhole, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Apr 1991
Resigned on: 01 Jul 1991
Address: 26, Church Street, London, NW8 8EP

HYDEN, David John RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Jul 1991
Date of birth: September 1963
Address: 52 Oak Road, Horfield, Bristol, Avon, BS7 8RZ

MONTEVERDI, Quinto RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 20 Jan 1994
Date of birth: September 1947
Address: 6 Via Milano, Parma, 43100, Italy

MORUZZI, Giuseppe RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 18 Aug 2021
Country of Residence: Wales
Date of birth: September 1936
Address: 61 Home Farm Way, Parc Penllergaer, Swansea, SA4 9HF

MORUZZI, Marco Ugo Antonino RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 08 Mar 2023
Country of Residence: Wales
Date of birth: November 1963
Address: Brockhole, Mill Lane, Blackpill, Swansea, SA3 5BD, Wales

MORUZZI, Marco Ugo Antonino RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 13 May 1993
Date of birth: November 1963
Address: 32 Brynymor Crescent, Uplands, Swansea, West Glamorgan, SA1 4QH

MORUZZI, Mario Sandro Angelo RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 08 Mar 2023
Country of Residence: Wales
Date of birth: April 1968
Address: 63, Highmead Avenue, Newton, Swansea, SA3 4TY, Wales

MORUZZI, Sara Enni Caterina RESIGNED
Role: Director
Appointed on: 15 Oct 1999
Resigned on: 08 Mar 2023
Country of Residence: Wales
Date of birth: December 1971
Address: 29 Mayals Avenue, Mayals, Swansea, West Glamorgan, SA3 5DB

ROSSI, Carlo RESIGNED
Role: Director
Appointed on: 31 Jul 1991
Resigned on: 01 Sep 1994
Date of birth: December 1941
Address: 7via Busoni, Parma, 43100, Italy

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Apr 1991
Resigned on: 01 Jul 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1996	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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