SONET DORMANT COMPANY NO. 1 LIMITED
103-105 BATH ROAD, SLOUGH, BERKSHIRE SL1 3UH- Active
- Private Limited Company
- Company No. 00220272
- Last Updated: 01 Mar 2024
Company Profile
SONET DORMANT COMPANY NO. 1 LIMITED was incorporated on Saturday, March 12, 1927 as a Private Limited Company with registered address in BERKSHIRE. SONET DORMANT COMPANY NO. 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 97 years 7 months and 22 days.
| Name | SONET DORMANT COMPANY NO. 1 LIMITED |
|---|---|
| Company number | 00220272 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1927 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reckitt Benckiser (Hygiene Home) Holdings Limited Bath Road, SL1 3UH |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reckitt & Colman Holdings Limited Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against SONET DORMANT COMPANY NO. 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SONET DORMANT COMPANY NO. 1 LIMITED | 12 Mar 1927 |
| SUFFOLK CHEMICAL COMPANY LIMITED | 31 Jan 2005 |
| SUFFOLK FINANCE COMPANY LIMITED | 11 Apr 2023 |