BEST HOLDINGS LEISURE LTD

Key Data

Status

Active

Company No.

09172918

Incorporation date

13/08/2014

Size

Total Exemption Full

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2014)

03/03/2025

Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03

View PDF (1 pages)

03/03/2025

Director's details changed for Mr Alfred William Best on 2025-03-03

View PDF (2 pages)

14/05/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/04/2024

Application to strike the company off the register

View PDF (1 pages)

03/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

16/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Director's details changed for Mr Alfie William Best on 2021-12-22

View PDF (2 pages)

09/08/2021

Registered office address changed from 166 College Road Harrow HA1 1RA England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 2021-08-09

View PDF (1 pages)

09/08/2021

Change of details for Shelfside Management Limited as a person with significant control on 2021-08-09

View PDF (2 pages)

23/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

20/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

20/10/2020

Previous accounting period shortened from 2020-04-29 to 2020-01-01

View PDF (1 pages)

30/04/2020

Audit exemption subsidiary accounts made up to 2019-04-29

View PDF (10 pages)

30/04/2020

Consolidated accounts of parent company for subsidiary company period ending 29/04/19

View PDF (40 pages)

30/04/2020

Audit exemption statement of guarantee by parent company for period ending 29/04/19

View PDF (3 pages)

30/04/2020

Notice of agreement to exemption from audit of accounts for period ending 29/04/19

View PDF (1 pages)

30/04/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

21/02/2020

Notification of Shelfside Management Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

21/02/2020

Cessation of Shelfside Group of Company Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

21/02/2020

Notification of Shelfside Group of Company Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

21/02/2020

Cessation of Best Holdings (Uk) Limited as a person with significant control on 2019-04-30

View PDF (1 pages)

29/01/2020

Previous accounting period shortened from 2019-04-30 to 2019-04-29

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

27/08/2019

Termination of appointment of Waseem Hanif as a director on 2019-08-02

View PDF (1 pages)

27/08/2019

Termination of appointment of Ian Michael Farr as a secretary on 2019-08-02

View PDF (1 pages)

18/06/2019

Previous accounting period extended from 2018-11-27 to 2019-04-30

View PDF (1 pages)

30/04/2019

Director's details changed for Mr Alfie William Best on 2019-04-30

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

11/09/2018

Director's details changed for Mr Waseem Hanif on 2018-09-08

View PDF (2 pages)

11/09/2018

Director's details changed for Mr Alfie William Best on 2018-09-08

View PDF (2 pages)

11/09/2018

Secretary's details changed for Mr Ian Michael Farr on 2018-09-08

View PDF (1 pages)

08/09/2018

Registered office address changed from 857 London Road Grays RM20 3AT to 166 College Road Harrow HA1 1RA on 2018-09-08

View PDF (1 pages)

05/09/2018

Audit exemption subsidiary accounts made up to 2017-11-30

View PDF (7 pages)

05/09/2018

Consolidated accounts of parent company for subsidiary company period ending 30/11/17

View PDF (37 pages)

05/09/2018

Audit exemption statement of guarantee by parent company for period ending 30/11/17

View PDF (3 pages)

05/09/2018

Notice of agreement to exemption from audit of accounts for period ending 30/11/17

View PDF (1 pages)

11/07/2018

Registration of charge 091729180004, created on 2018-07-09

View PDF (6 pages)

03/07/2018

Registration of charge 091729180003, created on 2018-06-29

View PDF (64 pages)

14/05/2018

Appointment of Mr Waseem Hanif as a director on 2018-05-14

View PDF (2 pages)

14/05/2018

Termination of appointment of Waseem Hanif as a secretary on 2018-05-14

View PDF (1 pages)

14/05/2018

Appointment of Mr Ian Michael Farr as a secretary on 2018-05-14

View PDF (2 pages)

30/04/2018

Registration of charge 091729180002, created on 2018-04-26

View PDF (22 pages)

27/04/2018

Registration of charge 091729180001, created on 2018-04-26

View PDF (6 pages)

19/04/2018

Appointment of Mr Waseem Hanif as a secretary on 2018-04-19

View PDF (2 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-11-30

View PDF (8 pages)

10/10/2017

Consolidated accounts of parent company for subsidiary company period ending 30/11/16

View PDF (37 pages)

10/10/2017

Audit exemption statement of guarantee by parent company for period ending 30/11/16

View PDF (3 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 30/11/16

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

06/09/2017

Notification of Best Holdings (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/09/2017

Cessation of Alfred William Best as a person with significant control on 2016-04-06

View PDF (1 pages)

23/08/2017

Previous accounting period shortened from 2016-11-28 to 2016-11-27

View PDF (1 pages)

12/10/2016

Audit exemption subsidiary accounts made up to 2015-11-30

View PDF (5 pages)

12/10/2016

Notice of agreement to exemption from audit of accounts for period ending 30/11/15

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

12/09/2016

Consolidated accounts of parent company for subsidiary company period ending 30/11/15

View PDF (28 pages)

12/09/2016

Audit exemption statement of guarantee by parent company for period ending 30/11/15

View PDF (3 pages)

11/08/2016

Previous accounting period shortened from 2015-11-29 to 2015-11-28

View PDF (1 pages)

12/05/2016

Previous accounting period shortened from 2015-11-30 to 2015-11-29

View PDF (1 pages)

06/10/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-13

View PDF (16 pages)

04/09/2015

Current accounting period extended from 2015-08-31 to 2015-11-30

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

13/08/2014

Incorporation

View PDF (36 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

31/12/2019

Next confirmation date

31/12/2024

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

01/01/2021

Next due on

01/01/2022

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
Hanif, Waseem	Director	14/05/2018 - 02/08/2019	29
Best, Alfred William	Director	13/08/2014 - Present	94
Farr, Ian Michael	Secretary	14/05/2018 - 02/08/2019	-
Hanif, Waseem	Secretary	19/04/2018 - 14/05/2018	-

Persons with Significant Control

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

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Description

About BEST HOLDINGS LEISURE LTD

BEST HOLDINGS LEISURE LTD is an(a) Active company incorporated on 13/08/2014 with the registered office located at 4th Floor 95 Gresham Street, London EC2V 7AB. There is currently 1 active director 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 HOLDINGS LEISURE LTD?

BEST HOLDINGS LEISURE LTD is currently Active. It was registered on 13/08/2014 .

Where is BEST HOLDINGS LEISURE LTD located?

BEST HOLDINGS LEISURE LTD is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does BEST HOLDINGS LEISURE LTD do?

BEST HOLDINGS LEISURE LTD operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for BEST HOLDINGS LEISURE LTD?

The latest filing was on 03/03/2025: Registered office address changed from Lynton House 7 - 12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-03.