BEST GROUP HOLDINGS LTD

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BEST GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

13375997

Incorporation date

04/05/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

292 North Road, Cardiff CF14 3BNCopy
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Latest events (Record since 04/05/2021)
dot icon06/03/2026
Confirmation statement made on 2026-02-16 with no updates
dot icon28/02/2026
Total exemption full accounts made up to 2025-05-30
dot icon19/02/2026
Registered office address changed from Avicenna House 258-262 Romford Road London E7 9HZ England to 292 North Road Cardiff CF14 3BN on 2026-02-19
dot icon28/03/2025
Confirmation statement made on 2025-02-16 with no updates
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-30
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-30
dot icon29/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon15/05/2023
Total exemption full accounts made up to 2022-05-30
dot icon13/04/2023
Registered office address changed from 10 Wiggenhall Road Watford WD18 0AL England to Avicenna House 258-262 Romford Road London E7 9HZ on 2023-04-13
dot icon15/02/2023
Appointment of Mr Gaetan Jacques Marie Grandchamp Des Raux as a director on 2023-02-16
dot icon15/02/2023
Change of details for Mr Richard Allen Perry as a person with significant control on 2023-02-16
dot icon15/02/2023
Notification of Gaetan Jacques Marie Grandchamp Des Raux as a person with significant control on 2023-02-16
dot icon15/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon03/02/2023
Cessation of Malitha Piyankara Herath Herath Pathirathnahalage as a person with significant control on 2023-02-04
dot icon03/02/2023
Termination of appointment of Malitha Piyankara Herath Herath Pathirathnahalage as a director on 2023-02-04
dot icon03/02/2023
Confirmation statement made on 2023-02-04 with updates
dot icon02/02/2023
Previous accounting period shortened from 2022-05-31 to 2022-05-30
dot icon18/12/2022
Director's details changed for Mr Malitha Piyankara Herath Herath Pathirathnahalage on 2022-12-12
dot icon07/11/2022
Termination of appointment of Adrian Paul Slack as a secretary on 2022-11-01
dot icon07/11/2022
Termination of appointment of Adrian Paul Slack as a director on 2022-11-01
dot icon07/11/2022
Registered office address changed from 28 Leavesden Road Watford Hertfordshire WD24 5ED United Kingdom to 10 Wiggenhall Road Watford WD18 0AL on 2022-11-07
dot icon07/11/2022
Change of details for Mr Malitha Piyankara Herath Herath Pathirathnahalage as a person with significant control on 2022-11-01
dot icon08/06/2022
Confirmation statement made on 2022-05-03 with no updates
dot icon05/03/2022
Termination of appointment of James Christopher Moyses as a secretary on 2022-03-01
dot icon05/03/2022
Termination of appointment of James Christopher Moyses as a director on 2022-03-01
dot icon17/05/2021
Director's details changed for Mr Malitha Piyankara Herath Herath Pathirathnahalage on 2021-05-04
dot icon04/05/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£310.00

Confirmation

dot iconLast made up date
30/05/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
30/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
1.39K
-
0.00
310.00
-
2022
0
1.39K
-
0.00
310.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.39K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

310.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slack, Adrian Paul
Director
04/05/2021 - 01/11/2022
9
Herath Herath Pathirathnahalage, Malitha Piyankara
Director
03/05/2021 - 03/02/2023
2
Perry, Richard Allen
Director
04/05/2021 - Present
5
Grandchamp Des Raux, Gaetan Jacques Marie
Director
16/02/2023 - Present
-

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About BEST GROUP HOLDINGS LTD

BEST GROUP HOLDINGS LTD is an(a) Active company incorporated on 04/05/2021 with the registered office located at 292 North Road, Cardiff CF14 3BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEST GROUP HOLDINGS LTD?

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BEST GROUP HOLDINGS LTD is currently Active. It was registered on 04/05/2021 .

Where is BEST GROUP HOLDINGS LTD located?

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BEST GROUP HOLDINGS LTD is registered at 292 North Road, Cardiff CF14 3BN.

What does BEST GROUP HOLDINGS LTD do?

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BEST GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEST GROUP HOLDINGS LTD?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-16 with no updates.