Introduction
Watch Company
S
SWEETWATER HOLDINGS LIMITED
SWEETWATER HOLDINGS LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Worthing. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SWEETWATER HOLDINGS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12048528
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
303 Goring Road Goring-By-Sea Worthing, BN12 4NX,
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 13 Jun 2019
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
13 Jun 2019
Active
SENGEBUSCH, Hayley Susan
ResignedWorthingBN12 4NX
Born March 1965
Director
Appointed 13 Jun 2019
Resigned 09 Mar 2022
SENGEBUSCH, Hayley Susan
WorthingBN12 4NX
Born March 1965
Director
13 Jun 2019
Resigned 09 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hayley Susan Sengebusch
CeasedWorthingBN12 4NX
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Ceased 09 Mar 2022
Mrs Hayley Susan Sengebusch
WorthingBN12 4NX
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2019
Ceased 09 Mar 2022
Ceased
Mr Paul John Hotston Brinton Thatcher
ActiveWorthingBN12 4NX
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Mr Paul John Hotston Brinton Thatcher
WorthingBN12 4NX
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
15
Description
Type
Date Filed
Document
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2022