Best At Travel (Holdings) Limited

Company Name	Best At Travel (Holdings) Limited
Company Status	Active
Company Number	07879153
Category	Private Limited Company
Incorporation Date	12 December 2011(12 years, 4 months ago)
Previous Names	Haverfordwest Properties Limited and Pink Sky Publishing Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rahul Sharma
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Rita Sharma
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 2011(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Miss Ria Sharma
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Rohan Sharma
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	07 June 2016(4 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Mr Laurence Warren Finger
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Contact

Website	bestattravel.co.uk
Telephone	020 35530193
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

14.8m at £1	Rahul Sharma 50.00% Preference
14.8m at £1	Rita Sharma 50.00% Preference
50 at £1	Rahul Sharma 0.00% Ordinary
50 at £1	Rita Sharma 0.00% Ordinary

Financials

Year	2014
Turnover	£81,163,104
Gross Profit	£8,401,610
Net Worth	£7,211,797
Cash	£7,257,746
Current Liabilities	£14,201,080

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
30 June 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
11 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
25 February 2019	Director's details changed for Mrs Rita Sharma on 6 April 2016 (2 pages)
25 February 2019	Director's details changed for Mr Rahul Sharma on 6 April 2016 (2 pages)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
5 July 2018	Second filing of Confirmation Statement dated 12/12/2016 (9 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
3 January 2018	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
22 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
16 February 2017	Confirmation statement made on 12 December 2016 with updates (9 pages)
16 February 2017	Confirmation statement made on 12 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/07/2018. (10 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
30 September 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
25 August 2016	Sub-division of shares on 27 July 2016 (4 pages)
25 August 2016	Sub-division of shares on 27 July 2016 (4 pages)
22 August 2016	Resolutions RES13 ‐ Subdivision 27/07/2016 (1 page)
22 August 2016	Resolutions RES13 ‐ Subdivision 27/07/2016 (1 page)
20 July 2016	Appointment of Rohan Sharma as a director on 7 June 2016 (3 pages)
20 July 2016	Appointment of Ria Sharma as a director on 7 June 2016 (3 pages)
20 July 2016	Appointment of Ria Sharma as a director on 7 June 2016 (3 pages)
20 July 2016	Appointment of Rohan Sharma as a director on 7 June 2016 (3 pages)
27 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
16 June 2016	Particulars of variation of rights attached to shares (2 pages)
16 June 2016	Particulars of variation of rights attached to shares (2 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 June 2016	Sub-division of shares on 6 June 2016 (5 pages)
14 June 2016	Sub-division of shares on 6 June 2016 (5 pages)
13 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 June 2016	Statement by Directors (1 page)
7 June 2016	Solvency Statement dated 06/06/16 (1 page)
7 June 2016	Statement of capital on 7 June 2016 GBP 3,000,176.00 (5 pages)
7 June 2016	Statement by Directors (1 page)
7 June 2016	Statement of capital on 7 June 2016 GBP 3,000,176.00 (5 pages)
7 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2016	Solvency Statement dated 06/06/16 (1 page)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 29,000,100 (5 pages)
23 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 29,000,100 (5 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
25 February 2015	Statement of capital on 25 February 2015 GBP 29,000,100 (4 pages)
25 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 February 2015	Solvency Statement dated 01/07/14 (1 page)
25 February 2015	Statement by Directors (1 page)
25 February 2015	Statement of capital on 25 February 2015 GBP 29,000,100 (4 pages)
25 February 2015	Solvency Statement dated 01/07/14 (1 page)
25 February 2015	Statement by Directors (1 page)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 29,500,100 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 29,500,100 (5 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 29,500,100 (5 pages)
9 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 29,500,100 (5 pages)
11 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 July 2013	Statement by directors (1 page)
11 July 2013	Statement by directors (1 page)
11 July 2013	Statement of capital on 11 July 2013 GBP 29,500,100 (4 pages)
11 July 2013	Solvency statement dated 10/04/13 (1 page)
11 July 2013	Statement of capital on 11 July 2013 GBP 29,500,100 (4 pages)
11 July 2013	Solvency statement dated 10/04/13 (1 page)
11 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
21 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Change of name notice (2 pages)
12 September 2012	Company name changed pink sky publishing LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-08-08 (1 page)
12 September 2012	Company name changed pink sky publishing LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-08-08 (1 page)
12 September 2012	Change of name notice (2 pages)
22 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 30,000,100 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 30,000,100 (4 pages)
22 February 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 30,000,100 (4 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
13 February 2012	Director's details changed for Mr Rahul Sharma on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs Rita Sharma on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mrs Rita Sharma on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Rahul Sharma on 13 February 2012 (2 pages)
27 January 2012	Appointment of Mr Rahul Sharma as a director (2 pages)
27 January 2012	Appointment of Mrs Rita Sharma as a director (2 pages)
27 January 2012	Termination of appointment of Laurence Finger as a director (1 page)
27 January 2012	Appointment of Mr Rahul Sharma as a director (2 pages)
27 January 2012	Termination of appointment of Laurence Finger as a director (1 page)
27 January 2012	Appointment of Mrs Rita Sharma as a director (2 pages)
19 January 2012	Appointment of Mr Laurence Warren Finger as a director (2 pages)
19 January 2012	Appointment of Mr Laurence Warren Finger as a director (2 pages)
20 December 2011	Company name changed haverfordwest properties LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution (3 pages)
20 December 2011	Company name changed haverfordwest properties LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution (3 pages)
13 December 2011	Termination of appointment of Michael Clifford as a director (1 page)
13 December 2011	Termination of appointment of Michael Clifford as a director (1 page)
12 December 2011	Incorporation (20 pages)
12 December 2011	Incorporation (20 pages)

Best At Travel (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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