Sport Passport Limited
- Company number
- 08918802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2014
- Nature of business
- Other sports activities
- Corporate group
- Swim Wales (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Swim Wales | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2020 | |
| Ms Sian Elizabeth Prigg | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Natalie Anne Benjamin | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Fergus Gerard Feeney | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Ms Helen Frances Northmore | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Tecwyn Dafydd Davies | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Sarah Victoria Whittle | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Huw Martin Lewis | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Allen Bewley | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mrs Nicola Jayne Rylett-Jones | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Hema Luqman | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
| Mr Ian Jones | Right To Appoint And Remove Directors | 1 Mar 2020 | 17 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £194,538 | £144,686 | - |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 Dormant | £1 | - | - |
| 31 Mar 2018 Dormant | £1 | - | - |
| 31 Mar 2017 Dormant | £1 | - | - |
| 31 Mar 2016 Dormant | £1 | - | - |
| 31 Mar 2015 Dormant | £1 | - | - |
Connections
Owned by
Sport Passport Limited → Swim Wales