Scholl Consumer Products Limited

General information

Name:

Scholl Consumer Products Ltd

Office Address:

103-105 Bath Road SL1 3UH Slough

Number: 00118284

Incorporation date: 1911-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scholl Consumer Products Limited may be found at 103-105 Bath Road, in Slough. The post code is SL1 3UH. Scholl Consumer Products has been active on the market since it was started in 1911. The registration number is 00118284. This firm has operated under three names. The company's initial listed name, Scholl Consumer Products, was changed on 2021-06-02 to Sonet Consumer Products. The current name is in use since 2021, is Scholl Consumer Products Limited. The firm's principal business activity number is 74990 and has the NACE code: Non-trading company. Saturday 31st December 2022 is the last time when company accounts were reported.

From the data we have gathered, the limited company was established in October 1911 and has so far been supervised by thirty eight directors, out of whom three (Stephen P., James H. and Richard G.) are still listed as current directors. In order to support the directors in their duties, this particular limited company has been using the skills of Angelika V. as a secretary for the last 4 years.

  • Previous company's names
  • Scholl Consumer Products Limited 2021-12-09
  • Sonet Consumer Products Limited 2021-06-02
  • Scholl Consumer Products Limited 1911-10-28

Company staff

Stephen P.

Role: Director

Appointed: 14 February 2024

Latest update: 27 March 2024

James H.

Role: Director

Appointed: 16 December 2020

Latest update: 27 March 2024

Angelika V.

Role: Secretary

Appointed: 08 June 2020

Latest update: 27 March 2024

Richard G.

Role: Director

Appointed: 21 April 2016

Latest update: 27 March 2024

People with significant control

The companies that control this firm include: Reckitt Benckiser (Health) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Bath Road, SL1 3UH, Berkshire and was registered as a PSC under the registration number 11061440.

Reckitt Benckiser (Health) Holdings Limited
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11061440
Notified on 16 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reckitt Benckiser Limited
Address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00527217
Notified on 16 June 2021
Ceased on 16 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dakin Brothers Limited
Address: 103-105 Bath Road, Slough, SL1 3UH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 00092849
Notified on 6 April 2016
Ceased on 16 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
112
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