• UK
  • ANTIBES HOLDINGS LIMITED - Lakeside, 8 Hawkhurst, Cobham, Surrey, United Kingdom

Company Information

Company registration number
05918772
Company Status
LIVE
Country
United Kingdom
Registered Address
Lakeside
8 Hawkhurst
Cobham
Surrey
KT11 2QX
England
Lakeside, 8 Hawkhurst, Cobham, Surrey, KT11 2QX, England UK

Management

Managing Directors
SAVAGE, Malcolm George Piercy
SAVAGE, Russell John Piercy
SAVAGE, Stuart Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-08-30
Age Of Company
2006-08-30 17 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Stuart Michael Savage
Mr Russell John Savage
Mrs Magdalena Savage
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-08-30
Annual Return
Due Date: 2024-10-07
Last Date: 2023-09-23

ANTIBES HOLDINGS LIMITED Company Description

ANTIBES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05918772. Its current trading status is "live". It was registered 2006-08-30. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-30.It can be contacted at Lakeside .
More information

Get ANTIBES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Antibes Holdings Limited - Lakeside, 8 Hawkhurst, Cobham, Surrey, United Kingdom

2006-08-30 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-10-23) - AA

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  • notification-of-a-person-with-significant-control (2023-09-13) - PSC01

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  • notification-of-a-person-with-significant-control (2023-09-25) - PSC01

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  • change-to-a-person-with-significant-control (2023-09-25) - PSC04

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  • change-to-a-person-with-significant-control (2023-09-28) - PSC04

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  • cessation-of-a-person-with-significant-control (2023-09-26) - PSC07

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-19) - AA

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-29) - AA

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  • confirmation-statement-with-updates (2020-09-23) - CS01

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  • change-person-director-company-with-change-date (2019-06-20) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-28) - AD01

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  • confirmation-statement-with-no-updates (2019-09-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-29) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-22) - AA

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  • confirmation-statement-with-updates (2018-09-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-06) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-05-08) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-11-04) - AA

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-small (2012-10-22) - AA

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  • resolution (2011-11-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-11-08) - SH08

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  • capital-allotment-shares (2011-11-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • appoint-person-director-company-with-name (2011-10-12) - AP01

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  • accounts-with-accounts-type-small (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01

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  • accounts-with-accounts-type-small (2010-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01

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  • accounts-with-accounts-type-small (2009-11-09) - AA

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-small (2008-10-30) - AA

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  • accounts-with-accounts-type-full (2008-02-29) - AA

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  • legacy (2007-11-29) - 225

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  • legacy (2007-10-03) - 363a

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  • legacy (2007-08-23) - 225

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  • statement-of-affairs (2006-11-14) - SA

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  • legacy (2006-11-14) - 88(2)R

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  • memorandum-articles (2006-09-05) - MEM/ARTS

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  • incorporation-company (2006-08-30) - NEWINC

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