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BESTWAY UK HOLDCO LIMITED

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

This company is commonly known as Bestway Uk Holdco Limited. The company was founded 9 years ago and was given the registration number 09106288. The firm's registered office is in LONDON. You can find them at 2 Abbey Road, Park Royal, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BESTWAY UK HOLDCO LIMITED
Company Number:09106288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Abbey Road, Park Royal, London, NW10 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Abbey Road, Park Royal, London, NW10 7BW

Secretary21 May 2018Active
2, Abbey Road, Park Royal, London, NW10 7BW

Director21 May 2018Active
2, Abbey Road, Park Royal, London, United Kingdom, NW10 7BW

Director27 June 2014Active
2, Abbey Road, Park Royal, London, United Kingdom, NW10 7BW

Director22 April 2015Active
2, Abbey Road, Park Royal, London, United Kingdom, NW10 7BW

Director27 June 2014Active
2, Abbey Road, Park Royal, London, United Kingdom, NW10 7BW

Director22 April 2015Active
2, Abbey Road, Park Royal, London, United Kingdom, NW10 7BW

Director22 April 2015Active
2, Abbey Road, Park Royal, London, United Kingdom, NW10 7BW

Secretary27 June 2014Active

People with Significant Control

Bestway Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Abbey Road, London, England, NW10 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-06Resolution

Resolution.

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2021-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-25Mortgage

Mortgage satisfy charge full.

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2021-03-22Accounts

Change account reference date company previous extended.

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2021-02-03Capital

Legacy.

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2021-02-03Capital

Capital statement capital company with date currency figure.

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2021-02-03Insolvency

Legacy.

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2021-02-03Resolution

Resolution.

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2021-01-20Capital

Capital allotment shares.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2019-03-19Officers

Change person director company with change date.

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2019-03-19Officers

Change person director company with change date.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Termination secretary company with name termination date.

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2018-05-21Officers

Appoint person secretary company with name date.

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2018-05-21Officers

Appoint person director company with name date.

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2018-03-28Accounts

Accounts with accounts type full.

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2017-10-06Mortgage

Mortgage satisfy charge full.

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