ANNETTE SOSNA (HOLDINGS) LIMITED - ROSS ON WYE


Company Profile Company Filings

Overview

ANNETTE SOSNA (HOLDINGS) LIMITED is a Private Limited Company from ROSS ON WYE and has the status: Active.
ANNETTE SOSNA (HOLDINGS) LIMITED was incorporated 31 years ago on 28/04/1993 and has the registered number: 02813714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

ANNETTE SOSNA (HOLDINGS) LIMITED - ROSS ON WYE

This company is listed in the following categories:
45190 - Sale of other motor vehicles
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GLEWSTONE RISE
ROSS ON WYE
HEREFORDSHIRE
HR9 6AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE SOSNA Oct 1976 British Director 2003-01-24 CURRENT
EDWARD LEWIS SOSNA Jul 1979 British Director 2002-07-30 CURRENT
CHARLES LUDVIC SOSNA Jan 1984 British Director 2002-07-30 CURRENT
MRS ANNETTE MIRIAM SOSNA British Director 1993-04-28 CURRENT
MRS ANNETTE MIRIAM SOSNA British Secretary 2002-08-31 CURRENT
MR RANDOLPH MALCOLM SOSNA British Director 1993-04-28 UNTIL 2002-08-31 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1993-04-28 UNTIL 1993-04-28 RESIGNED
SHIRLEY JOY CULLEN Nominee Secretary 1993-04-28 UNTIL 1993-04-28 RESIGNED
MR RANDOLPH MALCOLM SOSNA British Secretary 1999-07-28 UNTIL 2002-08-31 RESIGNED
MRS ANNETTE MIRIAM SOSNA British Secretary 1993-04-28 UNTIL 1997-11-01 RESIGNED
MARK PETER DRAIN Nov 1965 British Secretary 1997-11-01 UNTIL 1999-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Randolph Malcolm Sosna 2016-04-06 11/1947 Ross On Wye   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Annette Miriam Sosna 2016-04-06 1/1949 Ross On Wye   Herefordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L SOSNA & SON LIMITED ROSS ON WYE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MISHCON DE REYA TRUST CORPORATION LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Annette Sosna (Holdings) Limited - Period Ending 2023-10-31 2024-05-08 31-10-2023 £134,168 Cash
Annette Sosna (Holdings) Limited - Period Ending 2022-10-31 2023-07-25 31-10-2022 £148,303 Cash
Annette Sosna (Holdings) Limited - Period Ending 2021-10-31 2022-07-19 31-10-2021 £179,509 Cash £843,894 equity
Annette Sosna (Holdings) Limited - Period Ending 2020-10-31 2021-04-24 31-10-2020 £197,592 Cash £837,068 equity
Annette Sosna (Holdings) Limited - Period Ending 2019-10-31 2020-06-03 31-10-2019 £236,575 Cash £964,346 equity
Annette Sosna (Holdings) Limited - Period Ending 2018-10-31 2019-05-04 31-10-2018 £325,924 Cash £912,704 equity
Annette Sosna (Holdings) Limited - Period Ending 2017-10-31 2018-06-30 31-10-2017 £313,385 Cash £923,509 equity
Annette Sosna (Holdings) Limited - Period Ending 2016-10-31 2017-07-29 31-10-2016 £332,512 Cash £1,000,237 equity
Annette Sosna (Holdings) Limited - Period Ending 2015-10-31 2016-07-29 31-10-2015 £370,059 Cash £974,817 equity
Annette Sosna (Holdings) Ltd - Abbreviated accounts 2015-08-01 31-10-2014 £483,913 Cash
Annette Sosna (holdings) ltd - Abbreviated accounts 2014-11-01 31-10-2013 £551,532 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L SOSNA & SON LIMITED ROSS ON WYE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAN OF ROSS LIMITED ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AGRICOUNTS LTD ROSS-ON-WYE Active MICRO ENTITY 69202 - Bookkeeping activities
RACKE LIMITED ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
DIRECT TO SOURCE LTD ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
WYE ENVIRONMENTAL PRODUCTS AND SERVICES LTD ROSS-ON-WYE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
OCTOPUS ENGINEERING LIMITED ROSS-ON-WYE UNITED KINGDOM Active NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures