Jaxx Harbour Holdings Limited

Active07283496 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
Morgans Hotel
Somerset Place
Swansea
SA1 1RR

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2020
British
Born July 1996 (30)
Director · Appointed 9 October 2020
Welsh
Born August 1995 (31)
Director · Appointed 9 October 2020
British
Born January 1997 (29)
Director · Appointed 14 June 2010
British
Born September 1962 (64)
Officer history (1 former)
9 October 2020
Appointed Hughes, Jacob David as Director
9 October 2020
Appointed Morgan, Charles Elliot as Director
9 October 2020
Appointed Morgan, Louis James as Director
4 April 2016
Resigned Morgan, Louisa Caroline Grant as Director
14 June 2010
Appointed Morgan, Martin Wyn as Director
14 June 2010
Appointed Morgan, Louisa Caroline Grant as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04201688
Former controllers (1)
14 July 2025
Ceased Martin Wyn Morgan — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jaxx Harbour Holdings Limited This company Owns 75–100% of shares
Jaxx Harbour Limited Owns 75–100% of shares (as a firm)
Ventura Bay Limited Proposed for strike-offOwns 75–100% of shares
Jaxx Tower Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£102

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £102
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1
Debtors£102£2£2£2£2£2£2
Creditors (< 1 year)£1
Creditors (> 1 year)£0£1£1£1£1£1£1
Net Current Assets£101£2£2£2£2£2£2
Net Assets£102£2£2£2£2£2£2
Shareholder Funds£102£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Current accounting period extended
30 June 2026Total exemption full accounts30 September 2025
31 October 2025Confirmation statement with updates30 September 2025
20 August 2025Second filing of Confirmation Statement30 September 2022
20 August 2025Statement of capital following an allotment of shares
Show all recent filings

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