Menna Overview
Here’s a quick overview of SONET OVERSEAS INVESTMENTS LIMITED 👀 — a Slough, Berkshire based business that started in 1998.
SONET OVERSEAS INVESTMENTS LIMITED
- Company statusactive
- Company No03671350
- Age27 years 8 months Incorporated 20 November 1998
- Officers4
Address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
SONET OVERSEAS INVESTMENTS LIMITED is an active company incorporated on 20 November 1998 and based in Slough, Berkshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 19 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
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 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
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Memorandum Articles
5 Years Ago on 17 Jun 2021
Resolution
5 Years Ago on 17 Jun 2021
People
Officers4
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 |
| MANSELL, James Douglas Colin | director | Feb 1984 | 01 Jul 2025 |
| WILLIAMS, Gareth Robert | director | Sep 1978 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scholl Limited | 06 Apr 2016 |
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HODGES, James Edward, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAVIES, Candida Jane are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, BROWN, Colin Carlyle Campbell, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, COLLYER, Graham John, EDWARDS, Simon Jeremy, GEORGE, Dieno, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, DAVIES, Candida Jane are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark, HENNAH, Adrian Nevil, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, HENNAH, Adrian Nevil, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, HENNAH, Adrian Nevil, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
HODGES, James Edward, GOULD, John Roger Beresford, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, GEORGE, Dieno are mutual persons.
HODGES, James Edward are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, COLLYER, Graham John, GEORGE, Dieno are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUCHAN, Brian John, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, COLLYER, Graham John, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, DAVIES, Candida Jane, DOHERTY, Mary Elizabeth, EDWARDS, Simon Jeremy, MORDAN, William Richard are mutual persons.
HODGES, James Edward, BROWN, Colin Carlyle Campbell, DAVIES, Candida Jane, DOHERTY, Mary Elizabeth, HENNAH, Adrian Nevil are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, HENNAH, Adrian Nevil, MARTEL, Timothy John are mutual persons.
HODGES, James Edward, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
HODGES, James Edward, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
HODGES, James Edward, MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAVIES, Candida Jane, DOHERTY, Mary Elizabeth, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, GREENSMITH, Richard Mark are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, HENNAH, Adrian Nevil, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert, DAVIES, Candida Jane, GREENSMITH, Richard Mark are mutual persons.
MANSELL, James Douglas Colin, DAVIES, Candida Jane are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
MANSELL, James Douglas Colin, WILLIAMS, Gareth Robert are mutual persons.
MANSELL, James Douglas Colin are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish, KEELEY, Martin Spencer are mutual persons.
MANSELL, James Douglas Colin, DAWAR, Manish are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BROWN, Colin Carlyle Campbell, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, COLLYER, Graham John, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno are mutual persons.
MANSELL, James Douglas Colin, BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BROWN, Colin Carlyle Campbell, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, CLEMENTS, Patrick Norris, Dr, COLLYER, Graham John, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, MARTEL, Timothy John are mutual persons.
MANSELL, James Douglas Colin, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, DAVIES, Candida Jane, DAWAR, Manish, HENNAH, Adrian Nevil are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUCHAN, Brian John, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
WILLIAMS, Gareth Robert, CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, BUCHAN, Brian John, CATER, Iain Charles Douglas, DAVIS, Shaun Kevin, GEORGE, Dieno are mutual persons.
WILLIAMS, Gareth Robert, DAWAR, Manish are mutual persons.
WILLIAMS, Gareth Robert, BUXTON SMITH, Maria Rita, GOULD, John Roger Beresford, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, COLLYER, Graham John, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, GEORGE, Dieno, MARTEL, Timothy John are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CATER, Iain Charles Douglas, COLLYER, Graham John, DAVIS, Shaun Kevin, DOHERTY, Mary Elizabeth, EDWARDS, Simon Jeremy, GEORGE, Dieno, GREENSMITH, Richard Mark are mutual persons.
BUXTON SMITH, Maria Rita, MANNION, Antony Clive Patrick, BUXTON-SMITH, Maria Rita, Dr, CAIZZONE, Salvatore, CLEMENTS, Patrick Norris, Dr, DAVIS, Shaun Kevin, EDWARDS, Simon Jeremy, MARTEL, Timothy John are mutual persons.
GOULD, John Roger Beresford are mutual persons.
GOULD, John Roger Beresford, COLLYER, Graham John are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
JOWETT, Jonathan David are mutual persons.
MANNION, Antony Clive Patrick are mutual persons.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BROWN, Colin Carlyle Campbell are mutual persons.
BROWN, Colin Carlyle Campbell, DAWAR, Manish, GREENSMITH, Richard Mark, KEELEY, Martin Spencer are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUCHAN, Brian John are mutual persons.
BUXTON-SMITH, Maria Rita, Dr, CATER, Iain Charles Douglas, GEORGE, Dieno are mutual persons.
CLEMENTS, Patrick Norris, Dr, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, DOHERTY, Mary Elizabeth, KEELEY, Martin Spencer, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
CLEMENTS, Patrick Norris, Dr, DAWAR, Manish, KEELEY, Martin Spencer, MARTEL, Timothy John, MORDAN, William Richard are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
COLLYER, Graham John are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
DAVIES, Candida Jane are mutual persons.
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DAWAR, Manish are mutual persons.
DOHERTY, Mary Elizabeth are mutual persons.
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HAMILTON, Timothy Grant are mutual persons.
HAMILTON, Timothy Grant are mutual persons.
HAMILTON, Timothy Grant are mutual persons.
HENNAH, Adrian Nevil are mutual persons.
HENNAH, Adrian Nevil are mutual persons.
HENNAH, Adrian Nevil are mutual persons.
MORAN, Mark are mutual persons.
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MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
MORAN, Mark are mutual persons.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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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 OVERSEAS INVESTMENTS LIMITED 👀 — a Slough, Berkshire based business that started in 1998.