VENTURA SOL LIMITED - LLANDEILO


Company Profile Company Filings

Overview

VENTURA SOL LIMITED is a Private Limited Company from LLANDEILO WALES and has the status: Active.
VENTURA SOL LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646923. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

VENTURA SOL LIMITED - LLANDEILO

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CAWDOR HOTEL
72 RHOSMAEN STREET
LLANDEILO
SA19 6EN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

CAWDOR HOTEL
WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISA CAROLINE GRANT MORGAN Mar 1967 British Director 2013-08-12 CURRENT
MR CHARLES ELLIOT MORGAN Aug 1995 Welsh Director 2016-10-01 CURRENT
MRS LOUISA CAROLINE GRANT MORGAN Secretary 2013-08-12 CURRENT
MR MARTIN WYN MORGAN Sep 1962 British Director 2013-08-12 UNTIL 2016-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oth Limited 2021-07-01 Llandeilo   Carmarthenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Elliot Morgan 2016-10-01 - 2018-10-01 8/1995 Llandeilo   Significant influence or control
Oth Ltd 2016-04-06 - 2016-04-06 London   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
Mrs Louisa Caroline Grant Morgan 2016-04-06 3/1967 Llandeilo   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Ventura Sol Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-27 30-09-2022 £28,992 Cash £48,130 equity
Ventura Sol Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £10,732 Cash £46,995 equity
Ventura Sol Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £14,382 Cash £29,345 equity
Ventura Sol Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £351,039 Cash £85,869 equity
Ventura Sol Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 30-09-2018 £57,380 Cash £59,984 equity
Ventura Sol Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £25,805 equity

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