Sonneti Fashions Limited

Dissolved 4 Aug 202600230120 Private limited company
Incorporated
1 May 1928
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Last accounts
1 February 2025
Last conf. stmt
1 June 2025

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies
British
Born August 1969 (57)
Casey, Theresa
Secretary · Appointed 11 April 2023
Director · Appointed 28 September 2022
Also at XLR8 Sports Limited, First Sport Limited, Ultimate Outdoors Limited · more companies
French
Born December 1968 (57)
Corporate Secretary · Appointed 1 July 2010
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (32 former)
16 October 2023
Appointed Platt, Dominic James as Director
3 October 2023
Resigned Greenhalgh, Neil James as Director
11 April 2023
Appointed Casey, Theresa as Secretary
10 April 2023
Resigned Cassidy, Nirma as Secretary
28 September 2022
Appointed Schultz, Régis as Director
28 September 2022
Resigned Cowgill, Peter Alan as Director
28 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
1 November 2018
Appointed Greenhalgh, Neil James as Director
31 October 2018
Resigned Small, Brian Michael as Director
1 October 2015
Appointed Mawdsley, Siobhan as Secretary
1 October 2015
Resigned Batchelor, Andrew John as Secretary
24 September 2014
Resigned Brisley, Jane Marie as Secretary
24 September 2014
Appointed Batchelor, Andrew John as Secretary
30 May 2014
Resigned Bown, Barry Colin as Director
1 July 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
15 October 2009
Appointed Brisley, Jane Marie as Secretary
15 October 2009
Resigned Small, Brian Michael as Secretary
20 March 2005
Appointed Cowgill, Peter Alan as Director
1 January 2004
Appointed Small, Brian Michael as Director
1 January 2004
Appointed Small, Brian Michael as Secretary
31 December 2003
Resigned Blackhurst, Malcolm Anthony as Secretary
31 December 2003
Resigned Blackhurst, Malcolm Anthony as Director
22 May 2002
Resigned Richards, Michael John as Director
22 May 2002
Resigned Locke, William Stirling as Director
21 May 2002
Resigned Crosland, Roy Nicholson as Director
21 May 2002
Resigned Bentley, Simon Anthony as Director
21 May 2002
Resigned Murray, Philip John as Secretary
21 May 2002
Resigned Hall, Andrew James as Director
21 May 2002
Appointed Bown, Barry Colin as Director
21 May 2002
Appointed Blackhurst, Malcolm Anthony as Secretary
21 May 2002
Resigned Maywood, Terry Osborn as Director
21 May 2002
Appointed Blackhurst, Malcolm Anthony as Director
21 May 2002
Resigned O'Keeffe, Mark John as Secretary
21 May 2002
Resigned Knight, Thomas William as Director
30 April 2002
Resigned Holdsworth, Cheryl Irene as Secretary
3 December 2001
Resigned Dawson, Mary Louise as Secretary
3 December 2001
Appointed Murray, Philip John as Secretary
15 December 2000
Appointed Maywood, Terry Osborn as Director
15 December 2000
Appointed Crosland, Roy Nicholson as Director
1 August 2000
Appointed O'Keeffe, Mark John as Secretary
31 May 2000
Resigned Bennett, Terry as Secretary
31 March 2000
Resigned Murray, John as Director
1 February 2000
Appointed Dawson, Mary Louise as Secretary
1 February 2000
Resigned Plant, William Allan as Secretary
30 November 1999
Resigned Jennings, Mark David as Director
31 August 1999
Appointed Bennett, Terry as Secretary
30 June 1999
Resigned Chilvers, Allan Herbert as Director
1 March 1999
Appointed Hall, Andrew James as Director
28 February 1999
Resigned Smith, David Andrew Gordon as Director
22 June 1998
Appointed Locke, William Stirling as Director
16 September 1996
Appointed Smith, David Andrew Gordon as Director
1 June 1996
Appointed Holdsworth, Cheryl Irene as Secretary
1 March 1996
Appointed Jennings, Mark David as Director
29 February 1996
Resigned Wilkinson, John Richard as Secretary
29 February 1996
Resigned Wilkinson, John Richard as Director
29 February 1996
Appointed Plant, William Allan as Secretary
25 November 1992
Resigned Spurling, Anthony James as Director
31 August 1992
Resigned Spurling, Susan Margaret as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2641165

Group structure 34 shown

Ownership group derived from the Companies House PSC register

JD Sports Fashion PLC
2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Owns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited This company Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Owns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Owns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares
And 6 more

Financials

Net Assets
£945,764
no change
Balance sheet detail
2020
Current Assets£945,764
Debtors£945,764
Net Current Assets£945,764
Net Assets£945,764
Shareholder Funds£945,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Final Gazette dissolved via voluntary strike-off
19 May 2026First Gazette notice for voluntary strike-off
9 May 2026Application to strike the company off the register
14 November 2025Share capital filing
14 November 2025Insolvency filing
Show all recent filings

Some other companies at this address

Activinstinct Holdings Limited
Athleisure Limited
Blacks Outdoor Retail Limited
First Sport Limited
J D Sports Limited
JD Sports Fashion PLC

Other companies in this industry

London
London
London
Liverpool
High Wycombe
Lincoln

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