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Nom

Best Holdings (UK) LTD

Adresse
857 London Road
West Thurrock
Essex
RM20 3AT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Best Holdings (UK) Limited
Company Register Address Lynton House
London
WC1H 9LT
Société Numéro de Registre 08383054 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Best Holdings (UK) LTD | Wyldecrest Parks
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Best Holdings Group Limited Status: Active Notified: 30/04/2019 Companies House Number: 11815441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Best, Alfred William Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Date of Birth: 04/1970 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shelfside Group Of Company Limited Status: Ceased Notified: 30/04/2019 Ceased: 30/04/2019 Companies House Number: 11803632 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Best, Elizabeth Jane London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farr, Ian Michael London, England Status: Active Notified: 14/05/2018 Role: Secretary
    Hanif, Waseem London, England Status: Active Notified: 14/05/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Best, Alfred William London, England Status: Ceased Notified: 31/01/2013 Ceased: 28/03/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag UK Properties Management Limited Status: Active Notified: 30/04/2019 Companies House Number: 11535574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Best Commercial Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 06446274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Best Holdings Leisure LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 09172918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shelfside (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 04128194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shelfside Holding (Northern) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07492542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silver Lakes Property Investments Limited Status: Ceased Notified: 29/06/2018 Ceased: 30/04/2019 Companies House Number: 04731590 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Wyldecrest Golf and Leisure LTD Status: Ceased Notified: 01/05/2016 Ceased: 30/04/2019 Companies House Number: 09508672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wyldecrest Parks (Management) LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 07705173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors