AQUA PASSPORT LIMITED
SWIM WALES WALES NATIONAL POOL - SWANSEA, SKETTY LANE, SWANSEA SA2 8QG- Active
- Private Limited Company
- Company No. 08447627
- Last Updated: 01 Mar 2024
Company Profile
AQUA PASSPORT LIMITED was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in SWANSEA. AQUA PASSPORT LIMITED has the status: Active and it's listed in the following category: Activities of sport clubs. This Private Limited Company has been operating for 11 years 6 months and 7 days.
| Name | AQUA PASSPORT LIMITED |
|---|---|
| Company number | 08447627 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIM WALES WALES NATIONAL POOL - SWANSEA SKETTY LANE SWANSEA SA2 8QG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Allen Bewley Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mr Hema Luqman Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mr Fergus Gerard Feeney Nationality: Irish |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Ms Helen Frances Northmore Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mr Ian Jones Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mr Huw Martin Lewis Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mrs Natalie Anne Benjamin Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mrs Sarah Victoria Whittle Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Ms Sian Elizabeth Prigg Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mr Tecwyn Dafydd Davies Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Mrs Nicola Jayne Rylett-Jones Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, December 17, 2020
right to appoint and remove directors
|
| Swim Wales Sketty Lane, Sketty, SA2 8QG |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against AQUA PASSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AQUA PASSPORT LIMITED | 15 Mar 2013 |