Menna Overview
Here’s a quick overview of ANTIBES HOLDINGS LIMITED 👀 — a Cobham, Surrey based business that started in 2006.
ANTIBES HOLDINGS LIMITED
- Company statusactive
- Company No05918772
- Age19 years 11 months Incorporated 30 August 2006
- Officers3
Address
Lakeside, 8 Hawkhurst, Cobham, Surrey, KT11 2QX, England
ANTIBES HOLDINGS LIMITED is an active company incorporated on 30 August 2006 and based in Cobham, Surrey, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 22 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Aug 2017
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVAGE, Malcolm George Piercy | director | Apr 1944 | 30 Aug 2006 |
| SAVAGE, Russell John Piercy | director | Mar 1972 | 20 Sept 2011 |
| SAVAGE, Stuart Michael | director | Aug 1968 | 12 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Katarzyna Savage | Aug 1976 | 13 Sept 2023 |
| Mrs Magdalena Savage | Jun 1975 | 13 Sept 2023 |
| Mrs Katarzyna Savage | Aug 1976 | 20 Aug 2023 |
| Mr Stuart Michael Savage | Aug 1968 | 06 Apr 2016 |
| Mr Russell John Savage | Mar 1972 | 06 Apr 2016 |
Related Companies
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SAVAGE, Malcolm George Piercy, SAVAGE, Stuart Michael are mutual persons.
SAVAGE, Malcolm George Piercy, SAVAGE, Russell John Piercy, SAVAGE, Stuart Michael are mutual persons.
SAVAGE, Malcolm George Piercy, SAVAGE, Russell John Piercy, SAVAGE, Stuart Michael are mutual persons.
SAVAGE, Malcolm George Piercy, SAVAGE, Stuart Michael are mutual persons.
SAVAGE, Malcolm George Piercy are mutual persons.
SAVAGE, Malcolm George Piercy, SAVAGE, Stuart Michael are mutual persons.
SAVAGE, Malcolm George Piercy, SAVAGE, Stuart Michael are mutual persons.
SAVAGE, Malcolm George Piercy are mutual persons.
SAVAGE, Malcolm George Piercy are mutual persons.
SAVAGE, Malcolm George Piercy are mutual persons.
SAVAGE, Malcolm George Piercy are mutual persons.
MINDFLAIR PLC
SAVAGE, Malcolm George Piercy are mutual persons.
BRITISH PROPERTY FEDERATION
SAVAGE, Malcolm George Piercy are mutual persons.
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Menna Overview
Here’s a quick overview of ANTIBES HOLDINGS LIMITED 👀 — a Cobham, Surrey based business that started in 2006.