ANTIBES HOLDINGS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6LT

Company number 05918772
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 6 GRAHAM GARDENS, SURBITON, SURREY, KT6 6LT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ANTIBES HOLDINGS LIMITED are www.antibesholdings.co.uk, and www.antibes-holdings.co.uk. The predicted number of employees is 130 to 140. The company’s age is nineteen years and three months. Antibes Holdings Limited is a Private Limited Company. The company registration number is 05918772. Antibes Holdings Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Antibes Holdings Limited is 6 Graham Gardens Surbiton Surrey Kt6 6lt. The company`s financial liabilities are £3650.46k. It is £18.59k against last year. The cash in hand is £265.87k. It is £4.98k against last year. And the total assets are £4135.85k, which is £23.1k against last year. SAVAGE, Malcolm George Piercy is a Director of the company. SAVAGE, Russell John Piercy is a Director of the company. SAVAGE, Stuart Michael is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. The company operates in "Construction of domestic buildings".


antibes holdings Key Finiance

LIABILITIES £3650.46k
+0%
CASH £265.87k
+1%
TOTAL ASSETS £4135.85k
+0%
All Financial Figures

Current Directors

Director
SAVAGE, Malcolm George Piercy
Appointed Date: 30 August 2006
81 years old
Director
SAVAGE, Russell John Piercy
Appointed Date: 20 September 2011
53 years old
Director
SAVAGE, Stuart Michael
Appointed Date: 12 August 2014
57 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 01 May 2015
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Stuart Michael Savage
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Russell John Savage
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ANTIBES HOLDINGS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
08 May 2015
Termination of appointment of Geoffrey Arthur George Shepheard as a secretary on 1 May 2015
...
... and 25 more events
23 Aug 2007
Accounting reference date extended from 31/08/07 to 30/09/07
14 Nov 2006
Statement of affairs
14 Nov 2006
Ad 16/10/06--------- £ si [email protected]=1 £ ic 1/2
05 Sep 2006
Memorandum and Articles of Association
30 Aug 2006
Incorporation

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