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Home > England & Wales Companies > BEST HOLDINGS (UK) LIMITED
Company Information for

BEST HOLDINGS (UK) LIMITED

LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
08383054
Private Limited Company
Active

Company Overview

About Best Holdings (uk) Ltd
BEST HOLDINGS (UK) LIMITED was founded on 2013-01-31 and has its registered office in London. The organisation's status is listed as "Active". Best Holdings (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEST HOLDINGS (UK) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in HA1
 
Filing Information
Company Number 08383054
Company ID Number 08383054
Date formed 2013-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 01/10/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB182748477  
Last Datalog update: 2024-01-05 07:07:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEST HOLDINGS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of BEST HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL FARR
 Company Secretary 2018-05-14
ALFRED WILLIAM BEST
 Director 2013-01-31
WASEEM HANIF
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
WASEEM HANIF
 Company Secretary 2016-10-13 2018-05-14
EMILY JANE BEST
 Director 2013-01-31 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED WILLIAM BEST WYLDECREST PARKS (MANAGEMENT) LTD Director 2018-01-08 CURRENT 2011-07-14 Active
ALFRED WILLIAM BEST UBC RESIDENTIAL DEVELOPMENTS LIMITED Director 2016-07-01 CURRENT 2006-11-30 Active - Proposal to Strike off
ALFRED WILLIAM BEST BUSH PASTURES PARK LIMITED Director 2016-02-01 CURRENT 2015-09-09 Active
ALFRED WILLIAM BEST BEST COMMERCIAL PROPERTIES LIMITED Director 2016-02-01 CURRENT 2007-12-06 Active
ALFRED WILLIAM BEST WYLDECREST GOLF AND LEISURE LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
ALFRED WILLIAM BEST WYLDE DEVELOPMENT LTD Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-11-01
ALFRED WILLIAM BEST CALIRA LIMITED Director 2013-09-26 CURRENT 2013-06-03 Dissolved 2015-01-13
ALFRED WILLIAM BEST SHELFSIDE HOLDING (NORTHERN) LTD Director 2011-01-13 CURRENT 2011-01-13 Active - Proposal to Strike off
ALFRED WILLIAM BEST BEST PARK HOME FINANCE LTD Director 2010-01-30 CURRENT 2010-01-30 Active
ALFRED WILLIAM BEST SHELFSIDE (HOLDINGS) LIMITED Director 2009-07-14 CURRENT 2000-12-20 Active
WASEEM HANIF BEST COMMERCIAL PROPERTIES LIMITED Director 2018-05-14 CURRENT 2007-12-06 Active
WASEEM HANIF BEST COMMERCIAL HOLDINGS LTD Director 2018-05-14 CURRENT 2014-08-06 Active
WASEEM HANIF BEST HOLDINGS LEISURE LTD Director 2018-05-14 CURRENT 2014-08-13 Active
WASEEM HANIF SHELFSIDE (HOLDINGS) LIMITED Director 2018-05-14 CURRENT 2000-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 083830540068
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 083830540069
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE 083830540067
2023-01-16CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 083830540066
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540066
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540065
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 083830540064
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540064
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23REGISTRATION OF A CHARGE / CHARGE CODE 083830540063
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540063
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-02-24RES01ADOPT ARTICLES 24/02/22
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-23SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL FARR on 2021-08-09
2021-12-23Director's details changed for Mr Alfred William Best on 2021-08-09
2021-12-23Director's details changed for Mr Waseem Hanif on 2021-08-09
2021-12-23Change of details for Best Holdings Group Limited as a person with significant control on 2021-08-09
2021-12-23PSC05Change of details for Best Holdings Group Limited as a person with significant control on 2021-08-09
2021-12-23CH01Director's details changed for Mr Alfred William Best on 2021-08-09
2021-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL FARR on 2021-08-09
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 166 College Road Harrow Middlesex HA1 1RA England
2021-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540062
2021-06-15RP04SH01Second filing of capital allotment of shares GBP12,771,521
2021-06-14RP04CS01
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083830540060
2020-10-20AA01Previous accounting period shortened from 29/04/20 TO 01/01/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-06-19SH0130/04/19 STATEMENT OF CAPITAL GBP 13702051
2020-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/19
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-22PSC02Notification of Best Holdings Group Limited as a person with significant control on 2019-04-30
2020-01-22PSC07CESSATION OF SHELFSIDE GROUP OF COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540061
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540060
2019-06-10AA01Previous accounting period extended from 29/11/18 TO 30/04/19
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540059
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540055
2019-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540053
2019-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540052
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540051
2019-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540050
2018-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540049
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540048
2018-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540045
2018-05-14AP03Appointment of Mr Ian Michael Farr as company secretary on 2018-05-14
2018-05-14AP01DIRECTOR APPOINTED MR WASEEM HANIF
2018-05-14TM02Termination of appointment of Waseem Hanif on 2018-05-14
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-09-20PSC04Change of details for Mr Alfred William Best as a person with significant control on 2016-04-06
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 1987529
2017-09-20SH0115/11/16 STATEMENT OF CAPITAL GBP 1987529
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED WILLIAM BEST
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2017-08-30AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540044
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540043
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540042
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540041
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540040
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540039
2016-10-13AP03Appointment of Waseem Hanif as company secretary on 2016-10-13
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EMILY BEST
2016-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1987232
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 88-98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA
2016-07-14ANNOTATIONOther
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540038
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1987232
2016-02-03AR0131/01/16 FULL LIST
2016-02-02AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540037
2015-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540036
2015-05-21ANNOTATIONOther
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540032
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540034
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540031
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540033
2015-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540035
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1987232
2015-02-02AR0131/01/15 FULL LIST
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540030
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WILLIAM BEST / 12/01/2015
2015-01-14ANNOTATIONOther
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540029
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540028
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540026
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540025
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540024
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540027
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540023
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540022
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540021
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540020
2014-05-30RES13SHARE BUSINESS 14/05/2014
2014-05-30RES01ADOPT ARTICLES 14/05/2014
2014-05-30SH0114/05/14 STATEMENT OF CAPITAL GBP 1987232
2014-05-30SH0114/05/14 STATEMENT OF CAPITAL GBP 1
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540019
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540018
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540017
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540016
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540015
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540014
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540012
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540010
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540001
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540013
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540011
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540009
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540008
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540007
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540006
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540005
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540004
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540003
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083830540002
2014-02-04AR0131/01/14 FULL LIST
2014-01-08AA01PREVSHO FROM 31/01/2014 TO 30/11/2013
2013-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEST HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-11-23
Petitions to Wind Up (Companies)2015-10-20
Fines / Sanctions
No fines or sanctions have been issued against BEST HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 69
Mortgages/Charges outstanding 68
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
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Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST HOLDINGS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BEST HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of BEST HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BEST HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party NORTH DALES LLPEvent TypePetitions to Wind Up (Companies)
Defending partyBEST HOLDINGS (UK) LIMITEDEvent Date2015-09-29
SolicitorBond Dickinson LLP
In the High Court of Justice Newcastle upon Tyne District Registry case number 0616 A Petition to wind up the above-named company, Best Holding (UK) Limited, whose registered office is at 88-89 College Road, Harrow, Middlesex HA1 1RA presented on 29 September 2015 by NORTH DALES LLP of 166 Sloane Street, London SW1X 9QF c/o Bond Dickinson LLP, St Anns Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX will be heard at Newcastle upon Tyne District Registry, The Law Courts, Quayside, Newcastle Upon Tyne NE1 3LA on 16 November 2015 at 1100 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 16.00 hours on 13 November 2015 .
 
Initiating party NORTH DALES LLPEvent TypeDismissal of Winding Up Petition
Defending partyBEST HOLDINGS (UK) LIMITEDEvent Date2015-09-29
In the Newcastle Upon Tyne County Court case number 0616 A petition to wind up the above-named company, registration number 8383054 of Best Holdings (UK) Limited, 88-89 College Road, Harrow, Middlesex HA1 1RA presented on 29 September 2015 by NORTH DALES LLP of 166 Sloane Street, London SW1X 9QF claiming to be Creditors of the Company was advertised in The London Gazette on 20 October 2015 and heard at the Newcastle Upon Tyne County Court, The Law Courts, Quayside, Newcastle Upon Tyne, NE1 3LA on 16 November 2015 . The Petition was dismissed. The Petitioners Solicitor is Bond Dickinson LLP , St Anns Wharf, Quayside, Newcastle Upon Tyne NE1 3DX , Telephone 0191 2799000 (Ref: JG5X/ROC/42/2) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEST HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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