BEST AT TRAVEL (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07879153

Incorporation date

12/12/2011

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2011)

04/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

27/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with updates

View PDF (5 pages)

07/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

13/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

07/03/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

06/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

13/01/2022

Second filing of Confirmation Statement dated 2018-02-14

View PDF (5 pages)

23/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

30/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

03/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

25/02/2019

Director's details changed for Mrs Rita Sharma on 2016-04-06

View PDF (2 pages)

25/02/2019

Director's details changed for Mr Rahul Sharma on 2016-04-06

View PDF (2 pages)

19/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

05/07/2018

Second filing of Confirmation Statement dated 12/12/2016

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (6 pages)

03/01/2018

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

16/02/2017

12/12/16 Statement of Capital gbp 3000176.00

View PDF (10 pages)

30/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

25/08/2016

Sub-division of shares on 2016-07-27

View PDF (4 pages)

22/08/2016

Resolutions

View PDF (1 pages)

20/07/2016

Appointment of Ria Sharma as a director on 2016-06-07

View PDF (3 pages)

20/07/2016

Appointment of Rohan Sharma as a director on 2016-06-07

View PDF (3 pages)

27/06/2016

Resolutions

View PDF (1 pages)

16/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/06/2016

Change of share class name or designation

View PDF (2 pages)

15/06/2016

Resolutions

View PDF (26 pages)

14/06/2016

Sub-division of shares on 2016-06-06

View PDF (5 pages)

13/06/2016

Resolutions

View PDF (3 pages)

07/06/2016

Statement of capital on 2016-06-07

View PDF (5 pages)

07/06/2016

Solvency Statement dated 06/06/16

View PDF (1 pages)

07/06/2016

Statement by Directors

View PDF (1 pages)

07/06/2016

Resolutions

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

25/02/2015

Statement by Directors

View PDF (1 pages)

25/02/2015

Statement of capital on 2015-02-25

View PDF (4 pages)

25/02/2015

Solvency Statement dated 01/07/14

View PDF (1 pages)

25/02/2015

Resolutions

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

09/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

11/07/2013

Statement by directors

View PDF (1 pages)

11/07/2013

Statement of capital on 2013-07-11

View PDF (4 pages)

11/07/2013

Solvency statement dated 10/04/13

View PDF (1 pages)

11/07/2013

Resolutions

View PDF (1 pages)

21/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (23 pages)

22/01/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

12/09/2012

Certificate of change of name

View PDF (1 pages)

12/09/2012

Change of name notice

View PDF (2 pages)

22/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

20/02/2012

Resolutions

View PDF (18 pages)

13/02/2012

Director's details changed for Mrs Rita Sharma on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Mr Rahul Sharma on 2012-02-13

View PDF (2 pages)

27/01/2012

Termination of appointment of Laurence Finger as a director

View PDF (1 pages)

27/01/2012

Appointment of Mrs Rita Sharma as a director

View PDF (2 pages)

27/01/2012

Appointment of Mr Rahul Sharma as a director

View PDF (2 pages)

19/01/2012

Appointment of Mr Laurence Warren Finger as a director

View PDF (2 pages)

20/12/2011

Certificate of change of name

View PDF (3 pages)

13/12/2011

Termination of appointment of Michael Clifford as a director

View PDF (1 pages)

12/12/2011

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sharma, Rita	Director	31/12/2011 - Present	13
Sharma, Ria	Director	07/06/2016 - Present	9
Sharma, Rahul	Director	31/12/2011 - Present	9
Sharma, Rohan	Director	07/06/2016 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEST AT TRAVEL (HOLDINGS) LIMITED

BEST AT TRAVEL (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/12/2011 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEST AT TRAVEL (HOLDINGS) LIMITED?

BEST AT TRAVEL (HOLDINGS) LIMITED is currently Active. It was registered on 12/12/2011 .

Where is BEST AT TRAVEL (HOLDINGS) LIMITED located?

BEST AT TRAVEL (HOLDINGS) LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BEST AT TRAVEL (HOLDINGS) LIMITED do?

BEST AT TRAVEL (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEST AT TRAVEL (HOLDINGS) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with no updates.