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Jaxx Harbour Holdings Limited SWANSEA

Founded in 2010, Jaxx Harbour Holdings, classified under reg no. 07283496 is an active company. Currently registered at Morgans Hotel SA1 1RR, Swansea the company has been in the business for 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

The company has 4 directors, namely Charles M., Jacob H. and Louis M. and others. Of them, Martin M. has been with the company the longest, being appointed on 14 June 2010 and Charles M. and Jacob H. and Louis M. have been with the company for the least time - from 9 October 2020. As of 29 April 2024, there was 1 ex director - Louisa M.. There were no ex secretaries.

Jaxx Harbour Holdings Limited Address / Contact

Office Address Morgans Hotel
Office Address2 Somerset Place
Town Swansea
Post code SA1 1RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07283496
Date of Incorporation Mon, 14th Jun 2010
Industry Activities of head offices
End of financial Year 30th September
Company age 14 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Charles M.

Position: Director

Appointed: 09 October 2020

Jacob H.

Position: Director

Appointed: 09 October 2020

Louis M.

Position: Director

Appointed: 09 October 2020

Martin M.

Position: Director

Appointed: 14 June 2010

Louisa M.

Position: Director

Appointed: 14 June 2010

Resigned: 04 April 2016

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Martin M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth2      
Balance Sheet
Debtors2222222
Net Assets Liabilities2222222
Net Assets Liabilities Including Pension Asset Liability2      
Other Debtors2222222
Reserves/Capital
Called Up Share Capital2      
Shareholder Funds2      
Other
Creditors1111111
Creditors Due After One Year1      
Investments Fixed Assets1111111
Investments In Group Undertakings1111111
Net Current Assets Liabilities2222222
Number Shares Allotted2      
Other Creditors1111111
Par Value Share1      
Total Assets Less Current Liabilities3333333
Value Shares Allotted2      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates Saturday 30th September 2023
filed on: 16th, October 2023 		Free Download (3 pages)

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