Jaxx Harbour Holdings Limited

General information

Name:

Jaxx Harbour Holdings Ltd

Office Address:

Morgans Hotel Somerset Place SA1 1RR Swansea

Number: 07283496

Incorporation date: 2010-06-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Morgans Hotel, Swansea SA1 1RR Jaxx Harbour Holdings Limited is a Private Limited Company registered under the 07283496 Companies House Reg No. This company was founded 14 years ago. This business's SIC code is 70100 and their NACE code stands for Activities of head offices. The business latest accounts were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was released on 2023-09-30.

From the data we have gathered, the following business was established in 2010-06-14 and has been presided over by five directors, and out this collection of individuals four (Charles M., Jacob H., Louis M. and Martin M.) are still active.

Martin M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 09 October 2020

Latest update: 8 March 2024

Jacob H.

Role: Director

Appointed: 09 October 2020

Latest update: 8 March 2024

Louis M.

Role: Director

Appointed: 09 October 2020

Latest update: 8 March 2024

Martin M.

Role: Director

Appointed: 14 June 2010

Latest update: 8 March 2024

People with significant control

Martin M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 30th September 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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