Sonet Dormant Company No. 1 Limited (Companies House Registration Number 00220272) is a private limited company founded on 1927-03-12. The company is located at 103-105 Bath Road, Slough, Berkshire SL1 3UH. Having undergone a change in 2023-04-11, the previous name this company used was Suffolk Finance Company Limited. Sonet Dormant Company No. 1 Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".
Company details
| Name | Sonet Dormant Company No. 1 Limited |
| Number | 00220272 |
| Date of Incorporation: | Saturday 12th March 1927 |
| End of financial year: | 31 December |
| Address: | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
| SIC code: |
64205 - Activities of financial services holding companies |
Moving on to the 2 directors that can be found in this business, we can name: James H. (in the company from 16 December 2020), Richard G. (appointment date: 21 April 2016). 1 secretary is there as well: James H. (appointed on 08 June 2020). The official register indexes 2 persons of significant control, namely: Reckitt Benckiser (Hygiene Home) Holdings Limited can be found at Bath Road, SL1 3UH Slough, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Reckitt & Colman Holdings Limited can be found at Bath Road, SL1 3UH Slough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11061572 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 103-105 Bath Road, Slough, SL1 3UH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 03646806 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 | accounts |
Free Download
(247 pages)
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