SONET OVERSEAS INVESTMENTS LIMITED

Overview

Company Name	SONET OVERSEAS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03671350
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SONET OVERSEAS INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SONET OVERSEAS INVESTMENTS LIMITED located?

Registered Office Address	103-105 Bath Road SL1 3UH Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SONET OVERSEAS INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED	Feb 09, 2005	Feb 09, 2005
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED	Dec 10, 1998	Dec 10, 1998
DASHING SPIRIT LIMITED	Nov 20, 1998	Nov 20, 1998

What are the latest accounts for SONET OVERSEAS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SONET OVERSEAS INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for SONET OVERSEAS INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Appointment of Nikita Kaushik Lawes as a secretary on Mar 05, 2026	2 pages	AP03

Mar 13, 2026	Termination of appointment of Sally Kenward as a secretary on Mar 05, 2026	1 pages	TM02

Oct 09, 2025	Director's details changed for Mr James Douglas Colin Mansell on Oct 09, 2025	2 pages	CH01

Sep 18, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Director's details changed for Mr James Mansell on Aug 15, 2025	2 pages	CH01

Jul 25, 2025	Termination of appointment of Richard Mark Greensmith as a director on Jul 21, 2025	1 pages	TM01

Jul 25, 2025	Appointment of Gareth Robert Williams as a director on Jul 21, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Mr James Mansell as a director on Jul 01, 2025	2 pages	AP01

Jul 04, 2025	Termination of appointment of Stephen Christopher Andrew Pickstone as a director on Jul 01, 2025	1 pages	TM01

Jun 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Jun 09, 2025	legacy	236 pages	PARENT_ACC

Jun 09, 2025	legacy	3 pages	GUARANTEE2

Jun 09, 2025	legacy	1 pages	AGREEMENT2

Mar 19, 2025	Termination of appointment of James Edward Hodges as a secretary on Feb 08, 2025	1 pages	TM02

Mar 12, 2025	Appointment of Mrs Sally Kenward as a secretary on Feb 08, 2025	2 pages	AP03

Sep 19, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Feb 28, 2024	Appointment of Stephen Christopher Andrew Pickstone as a director on Feb 14, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Timothy John Martel as a director on Feb 14, 2024	1 pages	TM01

Sep 25, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Sep 27, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SONET OVERSEAS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWES, Nikita Kaushik Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Mar 05, 2026		Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				346366050001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Dec 16, 2020		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1977-5	277919780001
MANSELL, James Douglas Colin Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 01, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1984-2	337791230002
WILLIAMS, Gareth Robert Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jul 21, 2025		Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1978-9	277947570001
BUXTON SMITH, Maria Rita 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2005	Nov 01, 2010	Secretary	35 New Bridge Street EC4V 6BW London Ssl International Plc		British		108679560001
DONNELLY, Rachel Justine 18 Smithwell Lane HX7 7NX Hebden Bridge West Yorkshire	Nov 20, 1998	Dec 04, 1998	Secretary	18 Smithwell Lane HX7 7NX Hebden Bridge West Yorkshire		British		61644350001
GOULD, John Roger Beresford 4 The Park Grasscroft OL4 4ES Oldham Lancashire	Dec 04, 1998	Sep 30, 1999	Secretary	4 The Park Grasscroft OL4 4ES Oldham Lancashire		British		14374320001
HODGES, James Edward Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 08, 2025	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				270848270001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	Sep 30, 1999	Sep 30, 2004	Secretary	43 Armistead Way Cranage CW4 8FE Crewe Cheshire		British		103825760001
KENWARD, Sally Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Feb 08, 2025	Mar 05, 2026	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom				333365670001
LOGAN, Christine Anne-Marie Bath Road SL1 3UH Slough 103-105 Berkshire	Dec 16, 2014	Jun 08, 2020	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire				193710250001
MANNION, Antony Clive Patrick Castle Farm TN32 5JU Mountfield East Sussex	Sep 30, 2004	Sep 30, 2005	Secretary	Castle Farm TN32 5JU Mountfield East Sussex		British		100717090002
RICHARDSON, Elizabeth Anne Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Nov 01, 2010	Dec 16, 2014	Secretary	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom		British		155634170001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 20, 1998	Nov 20, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BROWN, Colin Carlyle Campbell Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey	Dec 04, 1998	Oct 31, 2000	Director	Little Bower 10 Nuns Walk GU25 4RT Virginia Water Surrey		British	1940-11	61755350001
BUCHAN, Brian John Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	May 29, 2001	Mar 23, 2004	Director	Manor Farmhouse Fyfield OX13 5LR Abingdon Oxfordshire	England	British	1952-5	75146390001
BUXTON-SMITH, Maria Rita, Dr 35 New Bridge Street EC4V 6BW London Ssl International Plc	Jul 23, 2008	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc		British	1965-4	132247000001
CAIZZONE, Salvatore Bath Road SL1 3UH Slough 103-105 Berkshire	Aug 08, 2011	May 14, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	Italian	1964-6	162392060001
CATER, Iain Charles Douglas The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire	Dec 04, 1998	Feb 19, 2001	Director	The Orchard The Avenue Hale WA15 0LX Altrincham Cheshire		British	1952-1	14374310003
CLEMENTS, Patrick Norris, Dr Bath Road SL1 3UH Slough 103-105 Berkshire	Jun 03, 2013	Apr 30, 2016	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1964-7	178833710001
COLLYER, Graham John Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	Dec 04, 1998	May 29, 2001	Director	Bowden Head Farmhouse Bowden Lane Chapel En Le Frith SK23 0QP Stockport Derbyshire	England	British	1960-9	41561980002
DAVIES, Candida Jane Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 01, 2015	Dec 13, 2017	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	England	British	1973-12	201702370001
DAVIS, Shaun Kevin 35 New Bridge Street EC4V 6BW London Ssl International Plc	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	Gb-Eng	United Kingdom	1958-1	34817680002
DAWAR, Manish Bath Road SL1 3UH Slough 103-105 Berkshire England	Nov 01, 2010	Jul 31, 2012	Director	Bath Road SL1 3UH Slough 103-105 Berkshire England	United Kingdom	Indian	1965-12	139802400002
DOHERTY, Mary Elizabeth Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 08, 2011	Feb 12, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	England	British	1957-10	112735550005
EDWARDS, Simon Jeremy Bath Road SL1 3UH Slough 103-105 Berkshire	Feb 08, 2011	Dec 11, 2013	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1961-4	66138060002
GEORGE, Dieno Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire	Dec 04, 1998	May 29, 2001	Director	Holsworthy Farm Boots Green Allostock WA16 9NU Knutsford Cheshire		British	1956-7	78647320003
GREENSMITH, Richard Mark Bath Road SL1 3UH Slough 103-105 Berkshire	Apr 21, 2016	Jul 21, 2025	Director	Bath Road SL1 3UH Slough 103-105 Berkshire	United Kingdom	British	1973-6	205672130001
HAMILTON, Timothy Grant Hollybank 37 Bramhall Park Road SK7 3JN Bramhall Cheshire	Nov 20, 1998	Dec 04, 1998	Director	Hollybank 37 Bramhall Park Road SK7 3JN Bramhall Cheshire		British	1962-1	76328360003
HENNAH, Adrian Nevil Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Oct 01, 2015	Apr 09, 2020	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1957-11	175806460001
JOWETT, Jonathan David 43 Armistead Way Cranage CW4 8FE Crewe Cheshire	May 29, 2001	Sep 30, 2004	Director	43 Armistead Way Cranage CW4 8FE Crewe Cheshire	United Kingdom	British	1962-11	103825760001
KEELEY, Martin Spencer Bath Road SL1 3UH Slough 103-105 Berkshire England	Nov 01, 2010	Aug 08, 2011	Director	Bath Road SL1 3UH Slough 103-105 Berkshire England	United Kingdom	British	1956-3	136190480001
MANNION, Antony Clive Patrick 35 New Bridge Street EC4V 6BW London Ssl International Plc	Sep 30, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc	United Kingdom	British	1961-2	100717090003
MARTEL, Timothy John Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	Jun 08, 2020	Feb 14, 2024	Director	Bath Road SL1 3UH Slough 103-105 Berkshire United Kingdom	United Kingdom	British	1975-1	270646150001
MORAN, Mark 35 New Bridge Street EC4V 6BW London Ssl International Plc England	Aug 05, 2004	Nov 01, 2010	Director	35 New Bridge Street EC4V 6BW London Ssl International Plc England	United Kingdom	British	1960-4	60066000007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONET OVERSEAS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scholl Limited

Apr 06, 2016

Bath Road

SL1 3UH Slough

103-105

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	01914860

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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