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Home > England & Wales Companies > BEST HOLDINGS LEISURE LTD
Company Information for

BEST HOLDINGS LEISURE LTD

LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
09172918
Private Limited Company
Active

Company Overview

About Best Holdings Leisure Ltd
BEST HOLDINGS LEISURE LTD was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Active". Best Holdings Leisure Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEST HOLDINGS LEISURE LTD
 
Legal Registered Office
LYNTON HOUSE
7 - 12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in RM20
 
Filing Information
Company Number 09172918
Company ID Number 09172918
Date formed 2014-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 01/01/2022
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202715449  
Last Datalog update: 2024-04-06 20:43:30
Primary Source:Companies House
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Company Officers of BEST HOLDINGS LEISURE LTD

Current Directors
Officer Role Date Appointed
IAN MICHAEL FARR
 Company Secretary 2018-05-14
ALFIE WILLIAM BEST
 Director 2014-08-13
WASEEM HANIF
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
WASEEM HANIF
 Company Secretary 2018-04-19 2018-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFIE WILLIAM BEST BEST COMMERCIAL HOLDINGS LTD Director 2014-08-06 CURRENT 2014-08-06 Active
ALFIE WILLIAM BEST WYLDECREST PARKS (NORTHERN) LTD Director 2011-01-14 CURRENT 2011-01-14 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 (UK) LIMITED Director 2018-05-14 CURRENT 2013-01-31 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
2024-01-03Compulsory strike-off action has been discontinued
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-04-12Compulsory strike-off action has been suspended
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-16DISS40Compulsory strike-off action has been discontinued
2022-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-22Director's details changed for Mr Alfie William Best on 2021-12-22
2021-12-22Director's details changed for Mr Alfie William Best on 2021-12-22
2021-12-22CH01Director's details changed for Mr Alfie William Best on 2021-12-22
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 166 College Road Harrow HA1 1RA England
2021-08-09PSC05Change of details for Shelfside Management Limited as a person with significant control on 2021-08-09
2021-07-23DISS40Compulsory strike-off action has been discontinued
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-07-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20AA01Previous accounting period shortened from 29/04/20 TO 01/01/20
2020-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/04/19
2020-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/04/19
2020-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/04/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2020-02-21PSC02Notification of Shelfside Group of Company Limited as a person with significant control on 2019-04-30
2020-02-21PSC07CESSATION OF BEST HOLDINGS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-08-27TM01APPOINTMENT TERMINATED, DIRECTOR WASEEM HANIF
2019-08-27TM02Termination of appointment of Ian Michael Farr on 2019-08-02
2019-06-18AA01Previous accounting period extended from 27/11/18 TO 30/04/19
2019-04-30CH01Director's details changed for Mr Alfie William Best on 2019-04-30
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-09-11CH01Director's details changed for Mr Waseem Hanif on 2018-09-08
2018-09-11CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL FARR on 2018-09-08
2018-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/18 FROM 857 London Road Grays RM20 3AT
2018-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/17
2018-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/17
2018-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/17
2018-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091729180004
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 091729180003
2018-05-14AP01DIRECTOR APPOINTED MR WASEEM HANIF
2018-05-14AP03Appointment of Mr Ian Michael Farr as company secretary on 2018-05-14
2018-05-14TM02Termination of appointment of Waseem Hanif on 2018-05-14
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091729180002
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091729180001
2018-04-19AP03Appointment of Mr Waseem Hanif as company secretary on 2018-04-19
2017-10-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/11/16
2017-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/11/16
2017-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/11/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-09-06PSC02Notification of Best Holdings (Uk) Limited as a person with significant control on 2016-04-06
2017-09-06PSC07CESSATION OF ALFRED WILLIAM BEST AS A PSC
2017-08-23AA01PREVSHO FROM 28/11/2016 TO 27/11/2016
2016-10-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
2016-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-12PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15
2016-09-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15
2016-08-11AA01PREVSHO FROM 29/11/2015 TO 28/11/2015
2016-05-12AA01PREVSHO FROM 30/11/2015 TO 29/11/2015
2015-10-06RP04SECOND FILING WITH MUD 13/08/15 FOR FORM AR01
2015-10-06ANNOTATIONClarification
2015-09-04AA01CURREXT FROM 31/08/2015 TO 30/11/2015
2015-09-01LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0113/08/15 FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to BEST HOLDINGS LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST HOLDINGS LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BEST HOLDINGS LEISURE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

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 LEISURE LTD

Intangible Assets
Patents
We have not found any records of BEST HOLDINGS LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEST HOLDINGS LEISURE LTD
Trademarks
We have not found any records of BEST HOLDINGS LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST HOLDINGS LEISURE LTD. 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 (55900 - Other accommodation) as BEST HOLDINGS LEISURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST HOLDINGS LEISURE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST HOLDINGS LEISURE LTD 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 LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LT