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Sonet Dormant Company No. 1 Limited

00220272

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103-105 Bath Road, Slough, Berkshire, SL1 3UH
Incorporated 12/03/1927

Previously known as

Suffolk Finance Company Limited · until 11/04/2023
Suffolk Chemical Company Limited · until 31/01/2005

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James Edward Hodges

director · Since 16/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Also on 80 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

James Edward Hodges

director · Since 16/12/2020

British · England · Age 49

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 48

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Candida Jane Davies

director · Resigned 13/12/2017

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 16/12/2020

Timothy John Martel

director · Resigned 18/08/2022

James Edward Hodges

secretary · Resigned 08/02/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser (Hygiene Home) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

103-105, Bath Road, Slough, SL1 3UH

Reg: 11061572 · Companies House · Limited By Shares

Notified 18/03/2021

Former PSCs

Reckitt & Colman Holdings Limited

Ceased 18/03/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1103-105 Bath Road
2026-06-28

103-105 BATH ROAD

post townBerkshire
2026-06-28

BERKSHIRE