Company information:
Sport Passport Limited (No: 08918802)
Address: WALES NATIONAL POOL SWANSEA SKETTY LANE, SKETTY, SWANSEA, SA2 8QG
Status: Active
Incorporated: 03-Mar-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 93199 - Other sports activities
Current Director: ALLEN BEWLEY ( DOB: Feb-1944 From: Jan-2016 )
Current Director: ROGER JOHN EADY ( DOB: Jun-1942 From: Mar-2014 )
Current Director: FERGUS GERARD FEENEY ( DOB: Jul-1972 From: Apr-2016 )
Current Director: JONATHAN FLETCHER ( DOB: Mar-1970 From: Nov-2022 )
Current Director: IAN JONES ( DOB: Aug-1969 From: Nov-2022 )
Current Secretary: CLIVE MATHIAS ( From: Mar-2014 )
Resigned Director: ROBERT MICHAEL KENNETH JOHN JAMES ( DOB: Apr-1950 From: Mar-2014 To: Jul-2022 )
Resigned Director: ALAN ILLTYD JENKINS ( From: Mar-2014 To: Feb-2016 )
Persons of Significant Control:
Swim Wales, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-03-01)
Mr Ian Jones, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Ms Helen Frances Northmore, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mr Fergus Gerard Feeney, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mr Hema Luqman, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mrs Natalie Anne Benjamin, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Ms Sian Elizabeth Prigg, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mrs Nicola Jayne Rylett-Jones, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mr Allen Bewley, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mr Huw Martin Lewis, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mrs Sarah Victoria Whittle, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Mr Tecwyn Dafydd Davies, Wales National Pool Swansea Sketty Lane, Sketty, Swansea, SA2 8QG: Right to appoint and remove directors (Notified: 2020-03-01, Ceased: 2020-12-17)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
Net assets (liabilities) | 1 | 1 | 1.0,1.0,0.0,0.0,0.0 | |||
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |