SONET PREBBLES LIMITED
103-105 BATH ROAD, SLOUGH SL1 3UH- Active
- Private Limited Company
- Company No. 00710779
- Last Updated: 01 Mar 2024
Company Profile
SONET PREBBLES LIMITED was incorporated on Friday, December 15, 1961 as a Private Limited Company with registered address in SLOUGH. SONET PREBBLES 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 62 years 10 months and 19 days.
| Name | SONET PREBBLES LIMITED |
|---|---|
| Company number | 00710779 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1961 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ssl International Plc Bath Road, SL1 3UH |
Dates: Wednesday, April 6, 2016 - present
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
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SONET PREBBLES LIMITED | 15 Dec 1961 |
| SETON PREBBLES LIMITED | 09 Feb 2005 |