ANNETTE SOSNA (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02813714

Incorporation date

28/04/1993

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1993)

23/02/2026

Total exemption full accounts made up to 2025-10-31

View PDF (8 pages)

20/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

09/06/2025

Director's details changed for Mrs Annette Miriam Sosna on 2025-06-06

View PDF (2 pages)

09/06/2025

Change of details for Mrs Annette Miriam Sosna as a person with significant control on 2025-06-06

View PDF (2 pages)

09/06/2025

Change of details for Mr Randolph Malcolm Sosna as a person with significant control on 2025-06-06

View PDF (2 pages)

04/12/2024

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

01/11/2024

Registered office address changed from 38a Montpellier Spa Road Cheltenham GL50 1UL England to 38F Montpellier Spa Road Cheltenham GL50 1UL on 2024-11-01

View PDF (1 pages)

21/06/2024

Change of details for Mr Randolph Malcolm Sosna as a person with significant control on 2024-06-12

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (3 pages)

20/06/2024

Director's details changed for Mrs Annette Miriam Sosna on 2024-06-12

View PDF (2 pages)

20/06/2024

Change of details for Mrs Annette Miriam Sosna as a person with significant control on 2024-06-12

View PDF (2 pages)

19/06/2024

Secretary's details changed for Mrs Annette Miriam Sosna on 2024-06-12

View PDF (1 pages)

19/06/2024

Director's details changed for Mr Charles Ludvic Sosna on 2024-06-12

View PDF (2 pages)

19/06/2024

Director's details changed for Katie Sosna on 2024-06-12

View PDF (2 pages)

19/06/2024

Director's details changed for Edward Lewis Sosna on 2024-06-12

View PDF (2 pages)

07/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

25/04/2024

Registered office address changed from Glewstone Rise Glewstone Ross on Wye Herefordshire HR9 6AN to 38a Montpellier Spa Road Cheltenham GL50 1UL on 2024-04-25

View PDF (1 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (4 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

18/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (3 pages)

24/05/2021

Director's details changed for Katie Sosna on 2020-10-01

View PDF (2 pages)

24/05/2021

Director's details changed for Edward Lewis Sosna on 2020-07-01

View PDF (2 pages)

24/05/2021

Director's details changed for Charles Ludvic Sosna on 2021-05-01

View PDF (2 pages)

24/05/2021

Director's details changed for Charles Ludvic Sosna on 2021-05-01

View PDF (2 pages)

23/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

02/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

03/05/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

29/06/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (8 pages)

31/03/2017

Director's details changed for Katie Sosna on 2017-03-30

View PDF (2 pages)

30/03/2017

Director's details changed for Edward Lewis Sosna on 2017-03-30

View PDF (2 pages)

14/10/2016

Resolutions

View PDF (24 pages)

14/10/2016

Statement of company's objects

View PDF (2 pages)

14/10/2016

Change of share class name or designation

View PDF (2 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

25/05/2016

Annual return made up to 2016-05-24

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (8 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (7 pages)

29/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

28/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

14/04/2011

Previous accounting period extended from 2010-07-31 to 2010-10-31

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Katie Sosna on 2010-04-28

View PDF (2 pages)

08/07/2010

Director's details changed for Charles Ludvic Sosna on 2010-04-28

View PDF (2 pages)

08/07/2010

Director's details changed for Edward Lewis Sosna on 2010-04-28

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

11/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

21/05/2009

Return made up to 28/04/09; full list of members

View PDF (10 pages)

03/12/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

23/10/2008

Return made up to 28/04/08; full list of members

View PDF (8 pages)

07/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

08/08/2007

Return made up to 28/04/07; full list of members

View PDF (8 pages)

25/07/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

21/06/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

13/06/2005

Return made up to 28/04/05; full list of members

View PDF (9 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (9 pages)

03/09/2004

Return made up to 28/04/04; full list of members

View PDF (9 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (9 pages)

08/06/2003

Return made up to 28/04/03; full list of members

View PDF (8 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (19 pages)

21/02/2003

Resolutions

View PDF (8 pages)

13/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Certificate of change of name

View PDF (2 pages)

04/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

03/08/2002

Full accounts made up to 2001-07-31

View PDF (19 pages)

06/06/2002

Full accounts made up to 2000-07-31

View PDF (16 pages)

22/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

11/06/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

29/03/2001

Full accounts made up to 1999-07-31

View PDF (22 pages)

16/11/2000

Auditor's resignation

View PDF (2 pages)

07/08/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

09/02/2000

Full accounts made up to 1998-07-31

View PDF (21 pages)

21/01/2000

Return made up to 28/04/95; no change of members

View PDF (4 pages)

23/12/1999

Auditor's resignation

View PDF (1 pages)

15/12/1999

Certificate of change of name

View PDF (3 pages)

04/08/1999

Secretary resigned

View PDF (2 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

21/01/1999

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

24/08/1998

Registered office changed on 24/08/98 from: brook road overross industrial estate ross on wye herefordshire

View PDF (1 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

05/02/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1996-04-30

View PDF (17 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1996

Full accounts made up to 1995-04-30

View PDF (20 pages)

25/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/05/1995

Auditor's resignation

View PDF (2 pages)

08/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

20/06/1994

Return made up to 28/04/94; full list of members

View PDF (0 pages)

17/02/1994

Registered office changed on 17/02/94 from: c/o wise & co under the hill north dean high wycombe bucks HP14 4NJ

View PDF (0 pages)

17/02/1994

Ad 29/01/93--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

17/02/1994

Director resigned

View PDF (0 pages)

17/02/1994

Secretary resigned

View PDF (0 pages)

17/02/1994

New director appointed

View PDF (0 pages)

17/02/1994

New director appointed

View PDF (0 pages)

21/01/1994

New secretary appointed;new director appointed

View PDF (0 pages)

04/05/1993

Certificate of change of name

View PDF (0 pages)

28/04/1993

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

07/06/2026

Last change occurred

31/10/2025

Accounts

Total Exemption Full

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
843.89K
-
0.00
179.51K
-

2022
4
1.14M
-
0.00
148.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cullen, Shirley Joy	Nominee Secretary	27/04/1993 - 27/04/1993	47
Mrs Annette Miriam Sosna	Director	28/04/1993 - Present	1
Mr Randolph Malcolm Sosna	Director	27/04/1993 - 30/08/2002	1
Sosna, Randolph Malcolm	Secretary	27/07/1999 - 30/08/2002	-
Sosna, Annette Miriam	Secretary	31/08/2002 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANNETTE SOSNA (HOLDINGS) LIMITED

ANNETTE SOSNA (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/04/1993 with the registered office located at 38f Montpellier Spa Road, Cheltenham GL50 1UL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNETTE SOSNA (HOLDINGS) LIMITED?

ANNETTE SOSNA (HOLDINGS) LIMITED is currently Active. It was registered on 28/04/1993 .

Where is ANNETTE SOSNA (HOLDINGS) LIMITED located?

ANNETTE SOSNA (HOLDINGS) LIMITED is registered at 38f Montpellier Spa Road, Cheltenham GL50 1UL.

What does ANNETTE SOSNA (HOLDINGS) LIMITED do?

ANNETTE SOSNA (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANNETTE SOSNA (HOLDINGS) LIMITED?

The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-10-31.