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Antibes Holdings Limited

Antibes Holdings Limited is an active company incorporated on 30 August 2006 with the registered office located in Cobham, Surrey. Antibes Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05918772
Private limited company
Age
19 years
Incorporated 30 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Antibes Holdings Limited
Contact
Address
Lakeside
8 Hawkhurst
Cobham
Surrey
KT11 2QX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
4
Mr Russell John Piercy Savage
Director • PSC • Chartered Building Surveyor • British • Lives in UK • Born in Mar 1972
Stuart Michael Savage
Director • Property Developer • British • Lives in England • Born in Aug 1968
Malcolm George Piercy Savage
Director • British • Lives in England • Born in Apr 1944
Mr Stuart Michael Savage
PSC • British • Lives in UK • Born in Aug 1968
Mrs Magdalena Savage
PSC • Polish • Lives in England • Born in Jun 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingswear Homes Limited
Malcolm George Piercy Savage, Mr Russell John Piercy Savage, and 1 more are mutual people.
Active
Kingswear Properties Limited
Malcolm George Piercy Savage, Mr Russell John Piercy Savage, and 1 more are mutual people.
Active
Kingswear Limited
Malcolm George Piercy Savage and Stuart Michael Savage are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.21M
Decreased by £174.87K (-4%)
Total Liabilities
-£146.5K
Decreased by £475K (-76%)
Net Assets
£4.06M
Increased by £300.13K (+8%)
Debt Ratio (%)
3%
Decreased by 10.7% (-75%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mrs Magdalina Savage (PSC) Details Changed
1 Year 11 Months Ago on 28 Sep 2023
Katarzyna Savage (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
Mrs Magdelina Savage (PSC) Details Changed
1 Year 11 Months Ago on 23 Sep 2023
Mrs Kasia Savage (PSC) Details Changed
1 Year 11 Months Ago on 23 Sep 2023
Kasia Savage (PSC) Appointed
1 Year 12 Months Ago on 13 Sep 2023
Katarzyna Savage (PSC) Appointed
2 Years Ago on 20 Aug 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Change of details for Mrs Magdalina Savage as a person with significant control on 28 September 2023
Submitted on 28 Sep 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 28 Sep 2023
Cessation of Katarzyna Savage as a person with significant control on 26 September 2023
Submitted on 26 Sep 2023
Change of details for Mrs Kasia Savage as a person with significant control on 23 September 2023
Submitted on 25 Sep 2023
Change of details for Mrs Magdelina Savage as a person with significant control on 23 September 2023
Submitted on 25 Sep 2023
Notification of Katarzyna Savage as a person with significant control on 20 August 2023
Submitted on 25 Sep 2023
Notification of Magdelina Savage as a person with significant control on 13 September 2023
Submitted on 13 Sep 2023
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Repayment History
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