Total Swimming Holdings Limited
Private Limited Company · Bolton
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedWe Are Swim Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-16 · No cessation recorded
Source record 108709507Show 3 ceased records
Jd Sports Gyms LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-05-27 · Ceased 2024-10-16
Source record 115149860SP
Mr Stephen Benjamin ParryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-12-18 · Ceased 2022-05-27
Source record 107563136S.A.D. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-23 · Ceased 2020-12-18
Source record 114913636People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
SR
Steven RoweResigned director
Resigned 2023-11-29 · Finance Director
DP
Dominic PlattResigned director
Resigned 2023-11-21 · Group Cfo
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2023-08-28 · 1 yr
RS
Regis SchultzResigned director
Resigned 2023-08-28 · 1 yr · Ceo
TC
Theresa CaseyResigned secretary
Resigned 2023-08-28 · 1 yr
PF
Peter FoxResigned director
Resigned 2022-05-27 · 1 yr · Accountant
AP
Alun PeacockResigned director
Resigned 2022-05-27 · 2 yrs · Director
NG
Neil GreenhalghResigned director
Resigned 2022-05-27 · 1 yr · Director
JC
James Lee CunliffeResigned director
Resigned 2020-12-15 · 1 yr · Financial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active