Menna Overview
Here’s a quick overview of SONET DORMANT COMPANY NO. 1 LIMITED 👀 — a Berkshire based business that started in 1927.
SONET DORMANT COMPANY NO. 1 LIMITED
- Company statusactive
- Company No00220272
- Age99 years 4 months Incorporated 12 March 1927
- Officers3
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
SONET DORMANT COMPANY NO. 1 LIMITED is an active company incorporated on 12 March 1927 and based in Berkshire. The company was registered 99 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Legacy
1 Year Ago on 28 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 29 Aug 2023
Legacy
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Resolution
3 Years Ago on 13 May 2023
Memorandum Articles
3 Years Ago on 13 May 2023
Certificate Change Of Name Company
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENWARD, Sally | secretary | 08 Feb 2025 | |
| HODGES, James Edward | director | May 1977 | 16 Dec 2020 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reckitt Benckiser (Hygiene Home) Holdings Limited | 18 Mar 2021 | |
| Reckitt & Colman Holdings Limited | 06 Apr 2016 |
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HODGES, James Edward, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, SALTMARSH, Philip David, WILSON, Paul James, COBB, Anthony Farley, HOLDRUP, Richard Edmund Francis, JONES, Jonathan Hugh are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy, MARTEL, Timothy John, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, MARTEL, Timothy John, PEACH, Alasdair James, TIMMIS, Jonathan are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAWAR, Manish, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, RICHARDSON, Elizabeth Anne, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, DAY, Colin Richard, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy, MORDAN, William Richard are mutual persons.
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HODGES, James Edward, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
HODGES, James Edward, RICHARDSON, Elizabeth Anne, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
HODGES, James Edward, WILSON, Paul James, CLEMENTS, Patrick Norris, Dr, HOLDRUP, Richard Edmund Francis, JONES, Jonathan Hugh, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, TOOHEY, Jonathan Keith are mutual persons.
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WILLIAMS, Gareth Robert, SALTMARSH, Philip David, TAYLOR, Alec, WILSON, Paul James, COBB, Anthony Farley, DAWAR, Manish, DOBBIE, Iain George, HOLDRUP, Richard Edmund Francis, JONES, Jonathan Hugh, MAYDON, Peter John, TOOHEY, Jonathan Keith, TURRELL, Michael Frederick are mutual persons.
WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, EDWARDS, Simon Jeremy are mutual persons.
WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
WILLIAMS, Gareth Robert are mutual persons.
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WILLIAMS, Gareth Robert are mutual persons.
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WILLIAMS, Gareth Robert, EDWARDS, Simon Jeremy are mutual persons.
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WILLIAMS, Gareth Robert are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, PEACH, Alasdair James are mutual persons.
WILLIAMS, Gareth Robert, ANDERSEN, Henning Lang, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
RICHARDSON, Elizabeth Anne, DAWAR, Manish, DAY, Colin Richard, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
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RICHARDSON, Elizabeth Anne, DAY, Colin Richard, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, DAY, Colin Richard, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, DAY, Colin Richard, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, WILSON, Mark Raymond are mutual persons.
RICHARDSON, Elizabeth Anne, WILSON, Mark Raymond are mutual persons.
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SALTMARSH, Philip David, TAYLOR, Alec, WILSON, Paul James, COBB, Anthony Farley, DAWAR, Manish, DOBBIE, Iain George, HOLDRUP, Richard Edmund Francis, JONES, Jonathan Hugh, KEELEY, Martin Spencer, MAYDON, Peter John, PEACH, Alasdair James, TOOHEY, Jonathan Keith, TURRELL, Michael Frederick are mutual persons.
SALTMARSH, Philip David, TAYLOR, Alec, WILSON, Paul James, COBB, Anthony Farley, DAWAR, Manish, DOBBIE, Iain George, HOLDRUP, Richard Edmund Francis, JONES, Jonathan Hugh, KEELEY, Martin Spencer, MAYDON, Peter John, PEACH, Alasdair James, ST LAWRENCE, John, TOOHEY, Jonathan Keith, TURRELL, Michael Frederick are mutual persons.
SALTMARSH, Philip David, TAYLOR, Alec, WILSON, Paul James, DOBBIE, Iain George are mutual persons.
TAYLOR, Alec are mutual persons.
TAYLOR, Alec, DOBBIE, Iain George are mutual persons.
TAYLOR, Alec, DOBBIE, Iain George are mutual persons.
WILSON, Paul James, COBB, Anthony Farley, HOLDRUP, Richard Edmund Francis, JONES, Jonathan Hugh, WILSON, Mark Raymond are mutual persons.
WILSON, Paul James are mutual persons.
WILSON, Paul James are mutual persons.
WILSON, Paul James are mutual persons.
WILSON, Paul James are mutual persons.
WILSON, Paul James are mutual persons.
WILSON, Paul James are mutual persons.
WILSON, Paul James are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, WILSON, Mark Raymond are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DAWAR, Manish, DAY, Colin Richard, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
ANDERSEN, Henning Lang, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, EDWARDS, Simon Jeremy, MARTEL, Timothy John, PEACH, Alasdair James are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
DAWAR, Manish, WILSON, Mark Raymond are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DAY, Colin Richard are mutual persons.
DOBBIE, Iain George are mutual persons.
EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark are mutual persons.
EDWARDS, Simon Jeremy are mutual persons.
MAYDON, Peter John are mutual persons.
MAYDON, Peter John are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TIMMIS, Jonathan are mutual persons.
TOOHEY, Jonathan Keith are mutual persons.
TOOHEY, Jonathan Keith are mutual persons.
TOOHEY, Jonathan Keith are mutual persons.
TOOHEY, Jonathan Keith are mutual persons.
TOOHEY, Jonathan Keith are mutual persons.
WILSON, Mark Raymond are mutual persons.
RECKITT BENCKISER FINANCE (2007)
HODGES, James Edward, WILLIAMS, Gareth Robert, RICHARDSON, Elizabeth Anne, MARTEL, Timothy John are mutual persons.
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HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, GREENSMITH, Richard Mark, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
RECKITT BENCKISER USA (2010) LLC
HODGES, James Edward, DAWAR, Manish, EDWARDS, Simon Jeremy, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, MARTEL, Timothy John are mutual persons.
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HODGES, James Edward, WILLIAMS, Gareth Robert, SALTMARSH, Philip David, TAYLOR, Alec, WILSON, Paul James, COBB, Anthony Farley, DAWAR, Manish, DOBBIE, Iain George, HOLDRUP, Richard Edmund Francis, JONES, Jonathan Hugh, TOOHEY, Jonathan Keith, TURRELL, Michael Frederick are mutual persons.
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HODGES, James Edward, PEACH, Alasdair James are mutual persons.
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RICHARDSON, Elizabeth Anne, CLEMENTS, Patrick Norris, Dr, DAY, Colin Richard, GREENSMITH, Richard Mark, KEELEY, Martin Spencer, MORDAN, William Richard, PEACH, Alasdair James, WILSON, Mark Raymond are mutual persons.
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RICHARDSON, Elizabeth Anne, MORDAN, William Richard, PEACH, Alasdair James are mutual persons.
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TIMMIS, Jonathan are mutual persons.
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TIMMIS, Jonathan are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SONET DORMANT COMPANY NO. 1 LIMITED 👀 — a Berkshire based business that started in 1927.