Company NameBest Holdings Group Limited
DirectorAlfred William Best
Company StatusActive
Company Number11815441
CategoryPrivate Limited Company
Incorporation Date8 February 2019(5 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alfred William Best
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynton House 7-12,Tavistock Square
London
WC1H 9LT
Director NameMr Waseem Hanif
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2019(2 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 02 August 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
HA1 1RA

Location

Registered AddressLynton House
7 - 12 Tavistock Square
London
WC1H 9LT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due1 October 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End01 January

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

30 April 2019Delivered on: 3 May 2019
Persons entitled: Hsbc UK Bank PLC (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

2 December 2020Statement of capital on 30 July 2020
  • GBP 11,671,521
(6 pages)
20 October 2020Previous accounting period shortened from 30 April 2020 to 1 January 2020 (1 page)
25 September 2020Second filing of Confirmation Statement dated 1 April 2020 (6 pages)
24 September 2020Second filing of a statement of capital following an allotment of shares on 30 April 2019
  • GBP 12,771,521
(7 pages)
8 September 2020Confirmation statement made on 1 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/09/2020
(5 pages)
23 June 2020Statement of capital following an allotment of shares on 30 April 2019
  • GBP 13,702,051
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2020
(7 pages)
4 February 2020Confirmation statement made on 1 April 2019 with updates (4 pages)
29 January 2020Accounts for a dormant company made up to 29 April 2019 (2 pages)
27 August 2019Termination of appointment of Waseem Hanif as a director on 2 August 2019 (1 page)
10 June 2019Previous accounting period shortened from 28 February 2020 to 30 April 2019 (1 page)
3 May 2019Registration of charge 118154410001, created on 30 April 2019 (11 pages)
29 April 2019Appointment of Mr Waseem Hanif as a director on 29 April 2019 (2 pages)
8 February 2019Incorporation
Statement of capital on 2019-02-08
  • GBP 1
(29 pages)