Bestway UK Holdco Limited

Company Name	Bestway UK Holdco Limited
Company Status	Dissolved
Company Number	09106288
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 10 months ago)
Dissolution Date	19 November 2022 (1 year, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dawood Pervez
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Lord Zameer Mohammed Choudrey
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Naser Janjua Khan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	22 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 19 November 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Rizwan Pervez
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	22 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 19 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Mr Mohammed Younus Sheikh
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2015(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 19 November 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Director Name	Hon Haider Zameer Choudrey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British,Pakistani
Status	Closed
Appointed	21 May 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 November 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Secretary Name	Miss Rabiah Younus Sheikh
Status	Closed
Appointed	21 May 2018(3 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 November 2022)
Role	Company Director
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Secretary Name	Mr Dawood Pervez
Status	Resigned
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 Abbey Road Park Royal London NW10 7BW

Contact

Website	bestway.co.uk
Telephone	020 84531234
Telephone region	London

Location

Registered Address	2 Abbey Road Park Royal London NW10 7BW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 September 2017	Delivered on: 29 September 2017 Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
23 September 2014	Delivered on: 30 September 2014 Persons entitled: U.S.Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

19 November 2022	Final Gazette dissolved following liquidation (1 page)
19 August 2022	Return of final meeting in a members' voluntary winding up (7 pages)
6 September 2021	Declaration of solvency (6 pages)
6 September 2021	Appointment of a voluntary liquidator (3 pages)
6 September 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-17 (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
25 June 2021	Satisfaction of charge 091062880002 in full (1 page)
22 March 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
3 February 2021	Solvency Statement dated 19/01/21 (1 page)
3 February 2021	Statement of capital on 3 February 2021 GBP 1 (3 pages)
3 February 2021	Statement by Directors (1 page)
3 February 2021	Resolutions RES13 ‐ Company cancel and extinguish its share premium account of Â£415,109,557 in its entirety. 19/01/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 January 2021	Statement of capital following an allotment of shares on 19 January 2021 GBP 15,402,381 (3 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 May 2020	Full accounts made up to 30 June 2019 (26 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (23 pages)
19 March 2019	Director's details changed for Mr Haider Zameer Choudrey on 8 January 2019 (2 pages)
19 March 2019	Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Dawood Pervez as a secretary on 20 May 2018 (1 page)
21 May 2018	Appointment of Mr Haider Zameer Choudrey as a director on 21 May 2018 (2 pages)
21 May 2018	Appointment of Miss Rabiah Younus Sheikh as a secretary on 21 May 2018 (2 pages)
28 March 2018	Full accounts made up to 30 June 2017 (25 pages)
6 October 2017	Satisfaction of charge 091062880001 in full (1 page)
6 October 2017	Satisfaction of charge 091062880001 in full (1 page)
29 September 2017	Registration of charge 091062880002, created on 25 September 2017 (186 pages)
29 June 2017	Notification of Bestway Securities Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
29 June 2017	Notification of Bestway Securities Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Bestway Securities Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
1 February 2017	Full accounts made up to 30 June 2016 (22 pages)
1 February 2017	Full accounts made up to 30 June 2016 (22 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
15 March 2016	Full accounts made up to 30 June 2015 (16 pages)
15 March 2016	Full accounts made up to 30 June 2015 (16 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
7 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1 (5 pages)
22 April 2015	Appointment of Mr Naser Janjua Khan as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Rizwan Pervez as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Mohammed Younus Sheikh as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Mohammed Younus Sheikh as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Rizwan Pervez as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Naser Janjua Khan as a director on 22 April 2015 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
17 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 15,402,379.00 (7 pages)
17 October 2014	Resolutions RES13 ‐ Approval of certain documents 23/09/2014 (2 pages)
17 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 15,402,379.00 (7 pages)
30 September 2014	Registration of charge 091062880001, created on 23 September 2014 (68 pages)
30 September 2014	Registration of charge 091062880001, created on 23 September 2014 (68 pages)
29 September 2014	Previous accounting period shortened from 30 June 2015 to 30 June 2014 (2 pages)
29 September 2014	Previous accounting period shortened from 30 June 2015 to 30 June 2014 (2 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1 (28 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 1 (28 pages)

Bestway UK Holdco Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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