OpenCompanies

Ventura Sol Limited

Company number
08646923
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2013
Nature of business
Buying and selling of own real estate
Corporate group
OTH Holdings 2015 Limited (8 companies)

Registered office

72 Rhosmaen Street
Rhosmaen Street
Llandeilo
SA19 6EN

Officers

NameRoleAppointedResigned
MORGAN, Charles Elliot Director 1 Oct 2016
MORGAN, Louisa Caroline Grant Director 12 Aug 2013

Control

NameNature of controlNotifiedCeased
Oth Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 Apr 2016 6 Apr 2016
Mr Charles Elliot Morgan Significant Influence Or Control 1 Oct 2016 1 Oct 2018
Oth Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2021
Mrs Louisa Caroline Grant Morgan Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Cash Employees
30 Sep 2025 £18,477 0
30 Sep 2024 £13,096 2
30 Sep 2023 £216,446 2
30 Sep 2022 £28,992 2
30 Sep 2021 £10,732 2
30 Sep 2020 £14,382 2
30 Sep 2019 £351,039 1
30 Sep 2018 £57,380 -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -

Connections

Owned by

Ventura Sol Limited → OTH LimitedOTH Holdings LimitedOTH Holdings 2015 Limited

Directors’ other companies

Data