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 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
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 |
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 |