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BEST HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Holdings (uk) Limited. The company was founded 11 years ago and was given the registration number 08383054. The firm's registered office is in HARROW. You can find them at 166 College Road, , Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEST HOLDINGS (UK) LIMITED
Company Number:08383054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:166 College Road, Harrow, Middlesex, England, HA1 1RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Secretary14 May 2018Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director31 January 2013Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director14 May 2018Active
Wyldecrest House, London Road, Grays, England, RM20 3AT

Secretary13 October 2016Active
Mile House, Westwood Road, Windlesham, United Kingdom, GU20 6LX

Director31 January 2013Active

People with Significant Control

Shelfside Group Of Company Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Quadrant House, 4 Thomas More Square, London, England, E1W 1YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Best Holdings Group Limited
Notified on:30 April 2019
Status:Active
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alfred William Best
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1RA
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type full.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-04Incorporation

Memorandum articles.

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2022-02-24Resolution

Resolution.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person director company with change date.

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2021-12-23Officers

Change person secretary company with change date.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Capital

Second filing capital allotment shares.

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2021-06-14Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type full.

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