Menna Overview
Here’s a quick overview of JAXX HARBOUR HOLDINGS LIMITED 👀 — a Swansea based business that started in 2010.
JAXX HARBOUR HOLDINGS LIMITED
- Company statusactive
- Company No07283496
- Age16 years 1 month Incorporated 14 June 2010
- Officers4
Address
Morgans Hotel, Somerset Place, Swansea, SA1 1RR, Wales
JAXX HARBOUR HOLDINGS LIMITED is an active company incorporated on 14 June 2010 and based in Swansea, Wales. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 20 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 20 Aug 2025
Capital Allotment Shares
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 25 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Jacob David | director | Jul 1996 | 09 Oct 2020 |
| MORGAN, Charles Elliot | director | Aug 1995 | 09 Oct 2020 |
| MORGAN, Louis James | director | Jan 1997 | 09 Oct 2020 |
| MORGAN, Martin Wyn | director | Sep 1962 | 14 Jun 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morgans Hotels Ltd | 14 Jul 2025 | |
| Mr Martin Wyn Morgan | Sep 1962 | 06 Apr 2016 |
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HUGHES, Jacob David, MORGAN, Martin Wyn are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James, MORGAN, Martin Wyn are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
HUGHES, Jacob David are mutual persons.
HUGHES, Jacob David are mutual persons.
HUGHES, Jacob David are mutual persons.
HUGHES, Jacob David, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Charles Elliot, MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Louis James are mutual persons.
MORGAN, Martin Wyn are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn, MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Martin Wyn are mutual persons.
MORGAN, Martin Wyn are mutual persons.
MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Louisa Caroline Grant are mutual persons.
MORGAN, Louisa Caroline Grant are mutual persons.
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HUGHES, Jacob David are mutual persons.
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HUGHES, Jacob David are mutual persons.
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HUGHES, Jacob David are mutual persons.
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HUGHES, Jacob David are mutual persons.
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HUGHES, Jacob David are mutual persons.
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HUGHES, Jacob David are mutual persons.
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HUGHES, Jacob David, MORGAN, Charles Elliot, MORGAN, Louis James are mutual persons.
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HUGHES, Jacob David are mutual persons.
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HUGHES, Jacob David are mutual persons.
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MORGAN, Louisa Caroline Grant are mutual persons.
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Menna Overview
Here’s a quick overview of JAXX HARBOUR HOLDINGS LIMITED 👀 — a Swansea based business that started in 2010.