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Sonet Prebbles Limited

00710779

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, SL1 3UH
Incorporated 15/12/1961

Previously known as

Seton Prebbles Limited · until 09/02/2005
Schering-Prebbles Limited · until 23/01/1987
Prebbles (Medical) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

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 47

Also on 80 other boards

Mr James Douglas Colin Mansell

director · Since 20/10/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 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 47

James Douglas Colin Mansell

director · Since 20/10/2025

British · United Kingdom · Age 42

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

Simon Andrew Neville

director · Resigned 01/07/2020

Alasdair James Peach

director · Resigned 16/12/2020

Timothy John Martel

director · Resigned 14/02/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Stephen Christopher Andrew Pickstone

director · Resigned 20/10/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Ssl International Plc

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

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

Reg: 00388828 · Uk Companies House · Public Limited Company

Notified 06/04/2016

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 townSlough
2026-06-28

SLOUGH