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Annette Sosna (Holdings) Limited

Annette Sosna (Holdings) Limited is an active company incorporated on 28 April 1993 with the registered office located in Cheltenham, Gloucestershire. Annette Sosna (Holdings) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02813714
Private limited company
Age
32 years
Incorporated 28 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
38f Montpellier Spa Road
Cheltenham
GL50 1UL
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 38a Montpellier Spa Road Cheltenham GL50 1UL England
Telephone
01989562847
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1949
Director • Lawyer • British • Lives in England • Born in Jan 1984
Director • Administrator • British • Lives in Saint Kitts And Nevis • Born in Oct 1976
Director • Pilot • British • Lives in Singapore • Born in Jul 1979
Mr Randolph Malcolm Sosna
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Mishcon De Reya Trust Corporation Limited
Charles Ludvic Sosna is a mutual person.
Active
L Sosna & Son Limited
Annette Miriam Sosna is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£211.6K
Increased by £77.43K (+58%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.01M
Decreased by £34.53K (-3%)
Total Liabilities
-£39.59K
Increased by £1.58K (+4%)
Net Assets
£972.2K
Decreased by £36.11K (-4%)
Debt Ratio (%)
4%
Increased by 0.28% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mr Randolph Malcolm Sosna (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Mrs Annette Miriam Sosna (PSC) Details Changed
5 Months Ago on 6 Jun 2025
Mrs Annette Miriam Sosna Details Changed
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Randolph Malcolm Sosna (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mrs Annette Miriam Sosna (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Mrs Annette Miriam Sosna Details Changed
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 20 Jun 2025
Change of details for Mr Randolph Malcolm Sosna as a person with significant control on 6 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Annette Miriam Sosna on 6 June 2025
Submitted on 9 Jun 2025
Change of details for Mrs Annette Miriam Sosna as a person with significant control on 6 June 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Dec 2024
Registered office address changed from 38a Montpellier Spa Road Cheltenham GL50 1UL England to 38F Montpellier Spa Road Cheltenham GL50 1UL on 1 November 2024
Submitted on 1 Nov 2024
Change of details for Mr Randolph Malcolm Sosna as a person with significant control on 12 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 21 Jun 2024
Director's details changed for Mrs Annette Miriam Sosna on 12 June 2024
Submitted on 20 Jun 2024
Change of details for Mrs Annette Miriam Sosna as a person with significant control on 12 June 2024
Submitted on 20 Jun 2024
Repayment History
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