OpenCompanies

Ventura Bay Limited

Company number
08525276
Status
Active
Type
Private Limited Company
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

Morgans Hotel
Somerset Place
Swansea
SA1 1RR

Control

NameNature of controlNotifiedCeased
Mr Martin Wyn Morgan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 14 Jul 2025
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

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

Companies at the same address

Data