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ANTIBES HOLDINGS LIMITED

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ANTIBES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05918772

Incorporation date

30/08/2006

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Lakeside, 8 Hawkhurst, Cobham, Surrey KT11 2QXCopy
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Latest events (Record since 30/08/2006)
dot icon24/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-23 with no updates
View PDF (3 pages)
dot icon22/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-23 with no updates
View PDF (3 pages)
dot icon23/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-23 with no updates
View PDF (3 pages)
dot icon28/09/2023
Change of details for Mrs Magdalina Savage as a person with significant control on 2023-09-28
View PDF (2 pages)
dot icon26/09/2023
Cessation of Katarzyna Savage as a person with significant control on 2023-09-26
View PDF (1 pages)
dot icon25/09/2023
Notification of Katarzyna Savage as a person with significant control on 2023-08-20
View PDF (2 pages)
dot icon25/09/2023
Change of details for Mrs Kasia Savage as a person with significant control on 2023-09-23
View PDF (2 pages)
dot icon25/09/2023
Change of details for Mrs Magdelina Savage as a person with significant control on 2023-09-23
View PDF (2 pages)
dot icon13/09/2023
Notification of Magdelina Savage as a person with significant control on 2023-09-13
View PDF (2 pages)
dot icon13/09/2023
Notification of Kasia Savage as a person with significant control on 2023-09-13
View PDF (2 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon07/10/2022
Confirmation statement made on 2022-09-23 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-01-31
View PDF (2 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-23 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2020-01-31
View PDF (2 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-23 with updates
View PDF (6 pages)
dot icon29/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon05/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon20/06/2019
Director's details changed for Mr Malcolm George Piercy Savage on 2019-06-12
View PDF (2 pages)
dot icon28/02/2019
Registered office address changed from 6 Graham Gardens Surbiton Surrey KT6 6LT to Lakeside 8 Hawkhurst Cobham Surrey KT11 2QX on 2019-02-28
View PDF (1 pages)
dot icon22/10/2018
Micro company accounts made up to 2018-01-31
View PDF (1 pages)
dot icon03/09/2018
Confirmation statement made on 2018-08-30 with updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (1 pages)
dot icon31/08/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (7 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon06/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 2015-05-01
View PDF (1 pages)
dot icon29/04/2015
Registered office address changed from Red Tiles, 62 Park Road Woking Surrey GU22 7DB to 6 Graham Gardens Surbiton Surrey KT6 6LT on 2015-04-29
View PDF (2 pages)
dot icon04/11/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon17/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Appointment of Mr Stuart Michael Savage as a director on 2014-08-12
View PDF (2 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon15/10/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2013
Director's details changed for Mr Malcolm George Piercy Savage on 2013-09-01
View PDF (2 pages)
dot icon06/11/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2012
Accounts for a small company made up to 2012-01-31
View PDF (5 pages)
dot icon08/11/2011
Resolutions
View PDF (18 pages)
dot icon08/11/2011
Resolutions
View PDF (2 pages)
dot icon08/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2011
Statement of capital following an allotment of shares on 2011-09-02
View PDF (4 pages)
dot icon13/10/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Appointment of Mr Russell John Piercy Savage as a director
View PDF (2 pages)
dot icon28/09/2011
Accounts for a small company made up to 2011-01-31
View PDF (5 pages)
dot icon25/10/2010
Accounts for a small company made up to 2010-01-31
View PDF (5 pages)
dot icon30/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2009
Accounts for a small company made up to 2009-01-31
View PDF (5 pages)
dot icon12/10/2009
Annual return made up to 2009-08-30 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2008
Return made up to 30/08/08; full list of members
View PDF (3 pages)
dot icon30/10/2008
Accounts for a small company made up to 2008-01-31
View PDF (5 pages)
dot icon29/02/2008
Full accounts made up to 2007-01-31
View PDF (13 pages)
dot icon29/11/2007
Accounting reference date shortened from 30/09/07 to 31/01/07
View PDF (1 pages)
dot icon03/10/2007
Return made up to 30/08/07; full list of members
View PDF (5 pages)
dot icon23/08/2007
Accounting reference date extended from 31/08/07 to 30/09/07
View PDF (1 pages)
dot icon14/11/2006
Statement of affairs
View PDF (9 pages)
dot icon14/11/2006
Ad 16/10/06--------- £ si [email protected]=1 £ ic 1/2
View PDF (2 pages)
dot icon05/09/2006
Memorandum and Articles of Association
View PDF (16 pages)
dot icon30/08/2006
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
4
3.83M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stuart Michael Savage
Director
12/08/2014 - Present
12
Savage, Malcolm George Piercy
Director
30/08/2006 - Present
12
Shepheard, Geoffrey Arthur George
Secretary
30/08/2006 - 01/05/2015
115
Savage, Russell John Piercy
Director
20/09/2011 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ANTIBES HOLDINGS LIMITED

ANTIBES HOLDINGS LIMITED is an(a) Active company incorporated on 30/08/2006 with the registered office located at Lakeside, 8 Hawkhurst, Cobham, Surrey KT11 2QX. There are currently 3 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 ANTIBES HOLDINGS LIMITED?

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ANTIBES HOLDINGS LIMITED is currently Active. It was registered on 30/08/2006 .

Where is ANTIBES HOLDINGS LIMITED located?

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ANTIBES HOLDINGS LIMITED is registered at Lakeside, 8 Hawkhurst, Cobham, Surrey KT11 2QX.

What does ANTIBES HOLDINGS LIMITED do?

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ANTIBES HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ANTIBES HOLDINGS LIMITED?

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The latest filing was on 24/10/2025: Micro company accounts made up to 2025-01-31.