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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
History Chart

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