Sonet Overseas Investments Limited

Active03671350 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
Sonet Scholl Overseas Investments Limited (until 2 June 2021)
Seton Scholl Overseas Investments Limited (until 9 February 2005)
Dashing Spirit Limited (until 10 December 1998)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
103-105 Bath Road
Slough
SL1 3UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Cupal,limited, Access VC Limited, Crookes Healthcare Limited · more companies
British
Born February 1978 (48)
Lawes, Nikita Kaushik
Secretary · Appointed 5 March 2026
Director · Appointed 21 July 2025
Also at Nurofen Limited, Reckitt & Sons Limited, Reckitt Benckiser Expatriate Services Limited (proposed for strike-off) · more companies
British
Born September 1978 (48)
Director · Appointed 16 December 2020
Also at Nurofen Limited, Howard Lloyd & Company,limited, SSL International PLC · more companies
British
Born May 1977 (49)
Officer history (40 former)
2 November 2026
Resigned Mansell, James Douglas Colin as Director
2 November 2026
5 March 2026
Appointed Lawes, Nikita Kaushik as Secretary
5 March 2026
Resigned Kenward, Sally as Secretary
21 July 2025
Appointed Williams, Gareth Robert as Director
21 July 2025
Resigned Greensmith, Richard Mark as Director
1 July 2025
Appointed Mansell, James Douglas Colin as Director
1 July 2025
8 February 2025
Resigned Hodges, James Edward as Secretary
8 February 2025
Appointed Kenward, Sally as Secretary
14 February 2024
14 February 2024
Resigned Martel, Timothy John as Director
16 December 2020
Resigned Peach, Alasdair James as Director
16 December 2020
Appointed Hodges, James Edward as Director
8 June 2020
Appointed Hodges, James Edward as Secretary
8 June 2020
Resigned Timmis, Jonathan as Director
8 June 2020
Appointed Martel, Timothy John as Director
8 June 2020
Resigned Logan, Christine Anne-Marie as Secretary
9 April 2020
Appointed Peach, Alasdair James as Director
9 April 2020
Resigned Hennah, Adrian Nevil as Director
16 March 2018
Appointed Timmis, Jonathan as Director
13 December 2017
Resigned Davies, Candida Jane as Director
30 April 2016
Resigned Clements, Patrick Norris, Dr as Director
21 April 2016
Appointed Greensmith, Richard Mark as Director
1 October 2015
Appointed Davies, Candida Jane as Director
1 October 2015
Appointed Hennah, Adrian Nevil as Director
1 October 2015
Resigned Mordan, William Richard as Director
16 December 2014
Appointed Logan, Christine Anne-Marie as Secretary
16 December 2014
Resigned Richardson, Elizabeth Anne as Secretary
11 December 2013
Resigned Edwards, Simon Jeremy as Director
3 June 2013
Appointed Clements, Patrick Norris, Dr as Director
12 February 2013
Resigned Doherty, Mary Elizabeth as Director
31 July 2012
Resigned Dawar, Manish as Director
14 May 2012
Resigned Caizzone, Salvatore as Director
8 August 2011
Resigned Keeley, Martin Spencer as Director
8 August 2011
Appointed Caizzone, Salvatore as Director
8 February 2011
Appointed Edwards, Simon Jeremy as Director
8 February 2011
Appointed Doherty, Mary Elizabeth as Director
1 November 2010
Resigned Buxton-Smith, Maria Rita, Dr as Director
1 November 2010
Resigned Davis, Shaun Kevin as Director
1 November 2010
Appointed Mordan, William Richard as Director
1 November 2010
Appointed Dawar, Manish as Director
1 November 2010
Resigned Watts, Garry as Director
1 November 2010
Appointed Keeley, Martin Spencer as Director
1 November 2010
Resigned Moran, Mark as Director
1 November 2010
Resigned Buxton Smith, Maria Rita as Secretary
1 November 2010
Appointed Richardson, Elizabeth Anne as Secretary
1 November 2010
Resigned Mannion, Antony Clive Patrick as Director
23 July 2008
Appointed Buxton-Smith, Maria Rita, Dr as Director
30 September 2005
Resigned Mannion, Antony Clive Patrick as Secretary
30 September 2005
Appointed Buxton Smith, Maria Rita as Secretary
30 September 2004
Appointed Mannion, Antony Clive Patrick as Director
30 September 2004
Appointed Mannion, Antony Clive Patrick as Secretary
30 September 2004
Resigned Jowett, Jonathan David as Director
30 September 2004
Resigned Jowett, Jonathan David as Secretary
5 August 2004
Appointed Davis, Shaun Kevin as Director
5 August 2004
Appointed Moran, Mark as Director
23 March 2004
Resigned Buchan, Brian John as Director
30 April 2003
Resigned Slater, Andrew as Director
29 May 2001
Appointed Jowett, Jonathan David as Director
29 May 2001
Appointed Slater, Andrew as Director
29 May 2001
Appointed Buchan, Brian John as Director
29 May 2001
Resigned George, Dieno as Director
29 May 2001
Resigned Collyer, Graham John as Director
19 February 2001
Resigned Cater, Iain Charles Douglas as Director
18 February 2001
Appointed Watts, Garry as Director
30 November 2000
Resigned Sanders, Paul Antony as Director
31 October 2000
Resigned Brown, Colin Carlyle Campbell as Director
30 September 1999
Appointed Jowett, Jonathan David as Secretary
30 September 1999
Resigned Gould, John Roger Beresford as Secretary
4 December 1998
Appointed Cater, Iain Charles Douglas as Director
4 December 1998
Resigned Donnelly, Rachel Justine as Secretary
4 December 1998
Appointed Collyer, Graham John as Director
4 December 1998
Appointed Brown, Colin Carlyle Campbell as Director
4 December 1998
Appointed George, Dieno as Director
4 December 1998
Appointed Gould, John Roger Beresford as Secretary
4 December 1998
Resigned Hamilton, Timothy Grant as Director
4 December 1998
Appointed Sanders, Paul Antony as Director
20 November 1998
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Resigned York Place Company Nominees Limited as Corporate Nominee Director
20 November 1998
Appointed Donnelly, Rachel Justine as Secretary
20 November 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director
20 November 1998
Appointed Hamilton, Timothy Grant as Director
20 November 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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
Private Limited Company
Reg. no. 01914860

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
9 November 2026Appointment of a director
18 August 2026Other filing
18 August 2026Other filing
18 August 2026Accounts filing
Show all recent filings

Some other companies at this address

103-105 Bath Road Limited
Access VC Limited
Crookes Healthcare Limited
Cupal,limited
Dakin Brothers Limited
Durex Limited

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