ANTIBES HOLDINGS LIMITED - COBHAM
Company Profile | Company Filings |
Overview
ANTIBES HOLDINGS LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
ANTIBES HOLDINGS LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918772. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ANTIBES HOLDINGS LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05918772. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ANTIBES HOLDINGS LIMITED - COBHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
41202 - Construction of domestic buildings
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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
LAKESIDE
COBHAM
SURREY
KT11 2QX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MICHAEL SAVAGE | Aug 1968 | British | Director | 2014-08-12 | CURRENT |
MR RUSSELL JOHN PIERCY SAVAGE | Mar 1972 | British | Director | 2011-09-20 | CURRENT |
MR MALCOLM GEORGE PIERCY SAVAGE | Apr 1944 | British | Director | 2006-08-30 | CURRENT |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2006-08-30 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Katarzyna Savage | 2023-09-13 | 8/1976 | Cranleigh | Ownership of shares 25 to 50 percent |
Mrs Magdalena Savage | 2023-09-13 | 6/1975 | Cobham | Ownership of shares 25 to 50 percent |
Mrs Katarzyna Savage | 2023-08-20 - 2023-09-26 | 8/1976 | Cobham Surrey | Ownership of shares 25 to 50 percent |
Mr Stuart Michael Savage | 2016-04-06 | 8/1968 | Cobham Surrey | Significant influence or control |
Mr Russell John Savage | 2016-04-06 | 3/1972 | Cobham Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ANTIBES HOLDINGS LIMITED | 2023-10-24 | 31-01-2023 | £3,762,605 equity |
Micro-entity Accounts - ANTIBES HOLDINGS LIMITED | 2022-12-20 | 31-01-2022 | £3,834,061 equity |
Abbreviated Company Accounts - ANTIBES HOLDINGS LIMITED | 2016-10-27 | 31-01-2016 | £265,871 Cash £4,238,510 equity |