SONET INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sonet Investments Limited. The company was founded 30 years ago and was given the registration number 03012223. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	SONET INVESTMENTS LIMITED
Company Number	:	03012223
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Secretary	08 June 2020	Active
103-105, Bath Road, Slough, SL1 3UH	Director	21 April 2016	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	16 December 2020	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	14 February 2024	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Secretary	30 September 2005	Active
4 The Park, Grasscroft, Oldham, OL4 4ES	Secretary	01 March 1995	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	01 June 1999	Active
103-105, Bath Road, Slough, SL1 3UH	Secretary	16 December 2014	Active
Castle Farm, Mountfield, TN32 5JU	Secretary	30 September 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Secretary	01 November 2010	Active
253 Bury Street West, Edmonton, London, N9 9JN	Secretary	20 January 1995	Active
35, New Bridge Street, London, EC4V 6BW	Director	11 April 1995	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Manor Farmhouse, Fyfield, Abingdon, OX13 5LR	Director	24 May 2001	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	23 July 2008	Active
103-105, Bath Road, Slough, SL1 3UH	Director	08 August 2011	Active
The Orchard The Avenue, Hale, Altrincham, WA15 0LX	Director	11 April 1995	Active
103-105, Bath Road, Slough, SL1 3UH	Director	03 June 2013	Active
Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, SK23 0QP	Director	11 April 1995	Active
22 Becketts Close, Heptonstall, HX7 7LJ	Director	01 October 1997	Active
6 Hardwick Close, Bradley Fold Radcliffe, Manchester, M26 3XF	Director	01 October 1998	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	05 August 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
103-105, Bath Road, Slough, SL1 3UH	Director	08 February 2011	Active
Holsworthy Farm Boots Green, Allostock, Knutsford, WA16 9NU	Director	11 April 1995	Active
4 The Park, Grasscroft, Oldham, OL4 4ES	Director	11 April 1995	Active
18 Ridgewood Firwood Park, Chadderton, Oldham, OL9 9UX	Director	11 April 1995	Active
10 Chollerton Close, High Legh, Knutsford, WA16 6TY	Director	01 March 1996	Active
Squirrels Chase 23 Park Road, Disley, Stockport, SK12 2NA	Director	01 March 1995	Active
28 Cumberland Drive, Bowdon, WA14 3QP	Director	01 August 1998	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Director	01 March 1999	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	30 September 2004	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	08 June 2020	Active

People with Significant Control

Reckitt Benckiser Limited
Notified on	:	22 April 2021
Status	:	Active
Country of residence	:	England
Address	:	103-105, Bath Road, Slough, England, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ssl International Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	103-105, Bath Road, Slough, England, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SONET INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement