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Companies/08525276

Ventura Bay Limited

Development of building projects · Swansea

Active - Proposal to Strike offUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Jaxx Harbour Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-14 · No cessation recorded

Source record 169392390
JH
Mr Jacob David HughesIndividual
Significant influence or control

Notified 2020-10-09 · No cessation recorded

Source record 178574421
Show 1 ceased record
MM
Mr Martin Wyn MorganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-07-14

Source record 166168791

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
LM
Louis MorganCurrent director
Appointed 2020-10-09 · 6 yrs · Director
+10 others
CM
Charles MorganCurrent director
Appointed 2020-10-09 · 6 yrs · Director
+19 others
JH
Jacob HughesCurrent director
Appointed 2020-10-09 · 6 yrs · Managing Director
+33 others
MM
Martin MorganCurrent director
Appointed 2013-05-13 · 13 yrs · Director
+30 others
Show 2 historical appointments
LM
Louisa MorganResigned secretary
Resigned 2013-05-13 · 2 yrs
LM
Louisa MorganResigned director
Resigned 2013-05-13 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
31
Under 35
3
65 and over
0
Disqualified match
None active