Introduction
Watch Company
S
SAMARIA HOLDINGS LIMITED
SAMARIA HOLDINGS LIMITED is an active company incorporated on 19 July 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.. SAMARIA HOLDINGS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12111939
LTD Company
Age
6 Years
Incorporated 19 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
303 Goring Road Goring-By-Sea Worthing, BN12 4NX,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 05 Mar 2020
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
05 Mar 2020
Active
HEALEY, Carl
ResignedWorthingBN12 4NX
Born March 1974
Director
Appointed 19 Jul 2019
Resigned 05 Mar 2020
HEALEY, Carl
WorthingBN12 4NX
Born March 1974
Director
19 Jul 2019
Resigned 05 Mar 2020
Resigned
WILLSHER, Leslie William
ResignedWorthingBN12 4NX
Born March 1946
Director
Appointed 19 Jul 2019
Resigned 05 Mar 2020
WILLSHER, Leslie William
WorthingBN12 4NX
Born March 1946
Director
19 Jul 2019
Resigned 05 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul John Hotston Brinton Thatcher
ActiveGoring-By-Sea, WorthingBN12 4NX
Born May 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2026
Mr Paul John Hotston Brinton Thatcher
Goring-By-Sea, WorthingBN12 4NX
Born May 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2026
Active
Mr Carl Healey
CeasedWorthingBN12 4NX
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ceased 12 Jan 2026
Mr Carl Healey
WorthingBN12 4NX
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2019
Ceased 12 Jan 2026
Ceased
Mr Leslie William Willsher
CeasedWorthingBN12 4NX
Born March 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Jul 2019
Ceased 12 Jan 2026
Mr Leslie William Willsher
WorthingBN12 4NX
Born March 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Jul 2019
Ceased 12 Jan 2026
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2020