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Sonet Overseas Investments Limited

03671350

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 20/11/1998

Previously known as

Sonet Scholl Overseas Investments Limited · until 02/06/2021
Seton Scholl Overseas Investments Limited · until 09/02/2005
Dashing Spirit Limited · until 10/12/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Edward Hodges

director · Since 16/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Mr James Douglas Colin Mansell

director · Since 01/07/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 47

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

James Douglas Colin Mansell

director · Since 01/07/2025

British · United Kingdom · Age 42

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 47

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

Adrian Nevil Hennah

director · Resigned 09/04/2020

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 14/02/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Stephen Christopher Andrew Pickstone

director · Resigned 01/07/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Scholl Limited

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

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

Reg: 01914860 · Uk Companies House · Private 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