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Jaxx Harbour Holdings Limited

Jaxx Harbour Holdings Limited is a dormant company incorporated on 14 June 2010 with the registered office located in Swansea, West Glamorgan. Jaxx Harbour Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
07283496
Private limited company
Age
15 years
Incorporated 14 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Morgans Hotel
Somerset Place
Swansea
SA1 1RR
Wales
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1997
Director • British • Lives in Wales • Born in Sep 1962
Director • Managing Director • British • Lives in UK • Born in Jul 1996
Director • Welsh • Lives in Wales • Born in Aug 1995
Morgans Hotels Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jaxx Bay Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Cwmdu Parc Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Ventura Bay Limited
Mr Martin Wyn Morgan, Mr Louis James Morgan, and 2 more are mutual people.
Active
Morgans Hotels Limited
Mr Martin Wyn Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Jaxx Harbour Limited
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Swansea.Com Ltd
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Jaxx Tower Limited
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Cwmdu Parc Management Company Ltd
Mr Louis James Morgan, Mr Charles Elliot Morgan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
33%
Same as previous period
Latest Activity
Morgans Hotels Ltd (PSC) Appointed
1 Month Ago on 14 Jul 2025
Martin Wyn Morgan (PSC) Resigned
1 Month Ago on 14 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Notification of Morgans Hotels Ltd as a person with significant control on 14 July 2025
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 30 September 2022
Submitted on 20 Aug 2025
Cessation of Martin Wyn Morgan as a person with significant control on 14 July 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 20 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 31 Oct 2022
Repayment History
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