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SWEETWATER HOLDINGS LIMITED

SWEETWATER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWEETWATER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12048528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWEETWATER HOLDINGS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SWEETWATER HOLDINGS LIMITED located?

    Registered Office Address
    303 Goring Road Goring-By-Sea
    BN12 4NX Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEETWATER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SWEETWATER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for SWEETWATER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

    Cessation of Hayley Susan Sengebusch as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 12, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 12, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Hayley Susan Sengebusch as a director on Mar 09, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 13, 2019

    Statement of capital on Jun 13, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWEETWATER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THATCHER, Paul John Hotston Brinton
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		EnglandBritish23320210004
    SENGEBUSCH, Hayley Susan
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Director
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		EnglandBritish251636090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEETWATER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hayley Susan Sengebusch
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Jun 13, 2019
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul John Hotston Brinton Thatcher
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		Jun 13, 2019
    BN12 4NX Worthing
    303 Goring Road
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0