VENTURA SOL LIMITED

72 RHOSMAEN STREET, RHOSMAEN STREET, LLANDEILO  SA19 6EN
  • Active
  • Private Limited Company
  • Company No. 08646923
  • Last Updated: 01 Mar 2024

Company Profile

VENTURA SOL LIMITED was incorporated on Monday, August 12, 2013 as a Private Limited Company with registered address in LLANDEILO. VENTURA SOL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 29 days.

Name VENTURA SOL LIMITED
Company number 08646923
Company type Private Limited Company
Incorporation date 12 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 72 RHOSMAEN STREET
RHOSMAEN STREET
LLANDEILO
SA19 6EN
Country Of Origin WALES

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Oth Limited SA19 6EN Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Charles Elliot Morgan Nationality: British Dates: Saturday, October 1, 2016 - Monday, October 1, 2018
significant influence or control
Mrs Louisa Caroline Grant Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Oth Ltd Bedford Row, WC1R 4EB Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against VENTURA SOL LIMITED.

Previous Names

Name Change Date
VENTURA SOL LIMITED 12 Aug 2013