This company is commonly known as Sonet Scholl Overseas Investments Limited. The company was founded 25 years ago and was given the registration number 03671350. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | SONET SCHOLL OVERSEAS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03671350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 18 Smithwell Lane, Hebden Bridge, HX7 7NX | Secretary | 20 November 1998 | Active |
| 4 The Park, Grasscroft, Oldham, OL4 4ES | Secretary | 04 December 1998 | Active |
| 43 Armistead Way, Cranage, Crewe, CW4 8FE | Secretary | 30 September 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, United Kingdom, SL1 3UH | Secretary | 01 November 2010 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 20 November 1998 | Active |
| Little Bower, 10 Nuns Walk, Virginia Water, GU25 4RT | Director | 04 December 1998 | Active |
| Manor Farmhouse, Fyfield, Abingdon, OX13 5LR | Director | 29 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 | 04 December 1998 | 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 | 04 December 1998 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 01 October 2015 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Director | 05 August 2004 | Active |
| 103-105, Bath Road, Slough, England, SL1 3UH | Director | 01 November 2010 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 08 February 2011 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 08 February 2011 | Active |
| Holsworthy Farm Boots Green, Allostock, Knutsford, WA16 9NU | Director | 04 December 1998 | Active |
| Hollybank, 37 Bramhall Park Road, Bramhall, SK7 3JN | Director | 20 November 1998 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 01 October 2015 | Active |
| 43 Armistead Way, Cranage, Crewe, CW4 8FE | Director | 29 May 2001 | Active |
| 103-105, Bath Road, Slough, England, 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 |
| Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW | Director | 05 August 2004 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 01 November 2010 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 09 April 2020 | Active |
| 3 Roseneath, Sandringham Park, Bramhall, SK7 3LP | Director | 04 December 1998 | Active |
| Scholl Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 103-105, Bath Road, Slough, England, SL1 3UH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Incorporation | Memorandum articles. | Download |
| 2021-06-17 | Resolution | Resolution. | Download |
| 2021-06-02 | Resolution | Resolution. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Capital | Capital allotment shares. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-04-16 | Officers | Appoint person director company with name date. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-04-14 | Resolution | Resolution. | Download |
| 2020-04-14 | Capital | Legacy. | Download |
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