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Nom	Sweetwater Holdings Limited
Adresse	303 Goring Road Goring-By-Sea Worthing BN12 4NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12048528 Show on Companies House
Statut de Société	actif
Fondé	13 juin 2019
Accounts	DORMANT next accounts due by 31 mars 2025 last accounts made up to 30 juin 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Sengebusch, Hayley Susan Status: Active Notified: 13/06/2019 Date of Birth: 03/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Thatcher, Paul John Hotston Brinton Status: Active Notified: 13/06/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Thatcher, Paul John Hotston Brinton Worthing, West Sussex, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Five Island Developments Limited Status: Active Notified: 05/09/2019 Companies House Number: 12190102 Nature of Control

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GB West Leisure Developments Limited Status: Active Notified: 02/01/2020 Companies House Number: 12383066 Nature of Control

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Holiday Park Specialists Limited Status: Ceased Notified: 15/10/2019 Ceased: 07/02/2021 Companies House Number: 12263650 Nature of Control

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GB Land Business Strategist Limited Status: Ceased Notified: 30/10/2019 Ceased: 20/04/2021 Companies House Number: 12290741 Nature of Control

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Right to appoint and remove directors

GB Oakview Leisure Four Limited Status: Ceased Notified: 10/03/2020 Ceased: 17/05/2021 Companies House Number: 12509392 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

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GB Oakview Leisure TWO Limited Status: Ceased Notified: 04/03/2020 Ceased: 17/05/2021 Companies House Number: 12496919 Nature of Control

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Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Oakview Leisure Three Limited Status: Ceased Notified: 10/03/2020 Ceased: 17/05/2021 Companies House Number: 12509242 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

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Sweetwater Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)