Ventura Bay Limited
- Company number
- 08525276
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 May 2013
- Nature of business
- Development of building projects
Buying and selling of own real estate - Corporate group
- Morgans Hotels Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Charles Elliot | Director | 9 Oct 2020 | |
| HUGHES, Jacob David | Director | 9 Oct 2020 | |
| MORGAN, Louis James | Director | 9 Oct 2020 | |
| MORGAN, Martin Wyn | Director | 13 May 2013 | |
| MORGAN, Louisa Caroline Grant | Secretary | 13 May 2013 | 4 Apr 2016 |
| MORGAN, Louisa Caroline Grant | Director | 13 May 2013 | 4 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jaxx Harbour Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2025 | |
| Mr Jacob David Hughes | Significant Influence Or Control | 9 Oct 2020 | |
| Mr Martin Wyn Morgan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 14 Jul 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | - | 0 |
| 30 Sep 2024 | - | 0 |
| 30 Sep 2023 | £99 | 0 |
| 30 Sep 2022 | £8,431 | 0 |
| 30 Sep 2021 | £449,362 | 0 |
| 30 Sep 2020 | £213,182 | 0 |
| 30 Sep 2019 | £137,683 | - |
| 30 Sep 2018 | £95,907 | - |
| 30 Sep 2017 | £99,077 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
Connections
Owned by
Ventura Bay Limited → Jaxx Harbour Holdings Limited → Morgans Hotels Limited
Controls
- Jaxx Tower Limited (10312726)
Directors’ other companies
- HUGHES, Jacob David - Director at Jack Of Clubs Ltd
- HUGHES, Jacob David - Director at J D Hughes Holdings Limited
- HUGHES, Jacob David - Director at Jaxx Tower Limited
- HUGHES, Jacob David - Director at Glanmor Property Limited
- HUGHES, Jacob David - Director at Swansea.com Ltd
- HUGHES, Jacob David - Director at Jack Of Clubs Holdings Limited
- HUGHES, Jacob David - Director at Genco Pura Olive Oil Company. Limited
- HUGHES, Jacob David - Director at Cwmdu Parc Developments Limited
- HUGHES, Jacob David - Director at Cwmdu Parc Limited
- MORGAN, Charles Elliot - Director at Swansea.com Ltd
Companies at the same address
- 2oth Ltd (12402905)
- Cwmdu Parc Developments Limited (13590513)
- Cwmdu Parc Limited (06035603)
- Cwmdu Parc Management Company Ltd (10411374)
- Gloucester Place Limited (12932505)
- Jaxx Harbour Holdings Limited (07283496)
- Jaxx Harbour Limited (07251764)
- Jaxx Padel Limited (16156220)
- Jaxx Tower Limited (10312726)
- Meridian Health Partners Ltd (17057280)