BEST HOLDINGS (UK) LIMITED

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BEST HOLDINGS (UK) LIMITED

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Key Data

Status

Active

Company No.

08383054

Incorporation date

31/01/2013

Size

Full

Contacts

Registered address

Registered address

4th Floor 95 Gresham Street, London EC2V 7ABCopy
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Latest events (Record since 31/01/2013)
dot icon26/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon10/12/2025
Satisfaction of charge 083830540052 in full
dot icon22/10/2025
Director's details changed
dot icon21/10/2025
Change of details for Best Holdings Group Limited as a person with significant control on 2025-10-20
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon13/05/2025
Termination of appointment of Ian Michael Farr as a director on 2025-04-30
dot icon13/05/2025
Termination of appointment of Ian Michael Farr as a secretary on 2025-04-30
dot icon03/03/2025
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
dot icon03/03/2025
Secretary's details changed for Mr Ian Michael Farr on 2025-03-03
dot icon31/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon05/12/2024
Termination of appointment of Waseem Hanif as a director on 2024-11-21
dot icon05/12/2024
Appointment of Mr Ian Michael Farr as a director on 2024-11-21
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon20/05/2024
Termination of appointment of Alfred William Best as a director on 2024-03-28
dot icon20/05/2024
Appointment of Miss Elizabeth Jane Best as a director on 2024-03-28
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon30/06/2023
Registration of charge 083830540068, created on 2023-06-30
dot icon30/06/2023
Registration of charge 083830540069, created on 2023-06-30
dot icon02/02/2023
Registration of charge 083830540067, created on 2023-01-31
dot icon15/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon20/12/2022
Registration of charge 083830540066, created on 2022-12-19
dot icon08/12/2022
Registration of charge 083830540065, created on 2022-12-02
dot icon04/10/2022
Registration of charge 083830540064, created on 2022-09-30
dot icon29/09/2022
Full accounts made up to 2021-12-31
dot icon23/05/2022
Registration of charge 083830540063, created on 2022-05-23
dot icon04/05/2022
Memorandum and Articles of Association
dot icon24/02/2022
Resolutions
dot icon12/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon23/12/2021
Change of details for Best Holdings Group Limited as a person with significant control on 2021-08-09
dot icon23/12/2021
Director's details changed for Mr Waseem Hanif on 2021-08-09
dot icon23/12/2021
Director's details changed for Mr Alfred William Best on 2021-08-09
dot icon23/12/2021
Secretary's details changed for Mr Ian Michael Farr on 2021-08-09
dot icon01/10/2021
Full accounts made up to 2020-12-31
dot icon09/08/2021
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 2021-08-09
dot icon03/08/2021
Registration of charge 083830540062, created on 2021-07-22
dot icon15/06/2021
Second filing of a statement of capital following an allotment of shares on 2019-04-30
dot icon14/06/2021
Second filing of Confirmation Statement dated 2020-04-15
dot icon11/06/2021
Confirmation statement made on 2021-04-15 with updates
dot icon29/04/2021
Full accounts made up to 2019-12-31
dot icon19/03/2021
Satisfaction of charge 083830540060 in full
dot icon20/10/2020
Previous accounting period shortened from 2020-04-29 to 2020-01-01
dot icon19/06/2020
Confirmation statement made on 2020-04-15 with updates
dot icon19/06/2020
Statement of capital following an allotment of shares on 2019-04-30
dot icon29/04/2020
Group of companies' accounts made up to 2019-04-29
dot icon29/01/2020
Previous accounting period shortened from 2019-04-30 to 2019-04-29
dot icon22/01/2020
Notification of Best Holdings Group Limited as a person with significant control on 2019-04-30
dot icon22/01/2020
Cessation of Shelfside Group of Company Limited as a person with significant control on 2019-04-30
dot icon22/01/2020
Notification of Shelfside Group of Company Limited as a person with significant control on 2019-04-30
dot icon22/01/2020
Cessation of Alfred William Best as a person with significant control on 2019-04-30
dot icon13/09/2019
Confirmation statement made on 2019-04-15 with no updates
dot icon06/08/2019
Registration of charge 083830540061, created on 2019-08-05
dot icon03/07/2019
Registration of charge 083830540060, created on 2019-06-26
dot icon10/06/2019
Previous accounting period extended from 2018-11-29 to 2019-04-30
dot icon23/05/2019
Registration of charge 083830540059, created on 2019-05-08
dot icon15/05/2019
Registration of charge 083830540058, created on 2019-05-08
dot icon15/05/2019
Registration of charge 083830540054, created on 2019-05-08
dot icon15/05/2019
Registration of charge 083830540055, created on 2019-05-08
dot icon15/05/2019
Registration of charge 083830540056, created on 2019-05-08
dot icon15/05/2019
Registration of charge 083830540057, created on 2019-05-08
dot icon14/05/2019
Registration of charge 083830540053, created on 2019-05-08
dot icon03/05/2019
Registration of charge 083830540052, created on 2019-04-30
dot icon08/03/2019
Registration of charge 083830540051, created on 2019-03-01
dot icon22/01/2019
Registration of charge 083830540050, created on 2019-01-16
dot icon31/12/2018
Registration of charge 083830540049, created on 2018-12-21
dot icon02/10/2018
Registration of charge 083830540047, created on 2018-10-01
dot icon02/10/2018
Registration of charge 083830540048, created on 2018-10-01
dot icon02/10/2018
Registration of charge 083830540046, created on 2018-10-01
dot icon29/08/2018
Group of companies' accounts made up to 2017-11-30
dot icon17/08/2018
Confirmation statement made on 2018-08-16 with no updates
dot icon03/07/2018
Registration of charge 083830540045, created on 2018-06-29
dot icon14/05/2018
Appointment of Mr Ian Michael Farr as a secretary on 2018-05-14
dot icon14/05/2018
Appointment of Mr Waseem Hanif as a director on 2018-05-14
dot icon14/05/2018
Termination of appointment of Waseem Hanif as a secretary on 2018-05-14
dot icon02/10/2017
Group of companies' accounts made up to 2016-11-30
dot icon20/09/2017
Confirmation statement made on 2017-08-16 with updates
dot icon20/09/2017
Change of details for Mr Alfred William Best as a person with significant control on 2016-04-06
dot icon20/09/2017
Statement of capital following an allotment of shares on 2016-11-15
dot icon06/09/2017
Notification of Alfred William Best as a person with significant control on 2016-04-06
dot icon06/09/2017
Withdrawal of a person with significant control statement on 2017-09-06
dot icon30/08/2017
Previous accounting period shortened from 2016-11-30 to 2016-11-29
dot icon16/02/2017
Registration of charge 083830540044, created on 2017-02-14
dot icon15/02/2017
Registration of charge 083830540039, created on 2017-02-14
dot icon15/02/2017
Registration of charge 083830540040, created on 2017-02-14
dot icon15/02/2017
Registration of charge 083830540041, created on 2017-02-14
dot icon15/02/2017
Registration of charge 083830540042, created on 2017-02-14
dot icon15/02/2017
Registration of charge 083830540043, created on 2017-02-14
dot icon13/10/2016
Appointment of Waseem Hanif as a secretary on 2016-10-13
dot icon07/09/2016
Termination of appointment of Emily Jane Best as a director on 2016-08-31
dot icon05/09/2016
Group of companies' accounts made up to 2015-11-30
dot icon16/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon21/07/2016
Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 2016-07-21
dot icon13/07/2016
Registration of charge 083830540038, created on 2016-07-01
dot icon03/02/2016
Annual return made up to 2016-01-31 with full list of shareholders
dot icon02/02/2016
Amended group of companies' accounts made up to 2014-11-30
dot icon22/12/2015
Registration of charge 083830540037, created on 2015-12-17
dot icon08/09/2015
Group of companies' accounts made up to 2014-11-30
dot icon23/06/2015
Registration of charge 083830540036, created on 2015-06-16
dot icon20/05/2015
Registration of charge 083830540034, created on 2015-05-15
dot icon20/05/2015
Registration of charge 083830540033, created on 2015-05-15
dot icon20/05/2015
Registration of charge 083830540031, created on 2015-05-15
dot icon20/05/2015
Registration of charge 083830540032, created on 2015-05-15
dot icon20/05/2015
Registration of charge 083830540035, created on 2015-05-15
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
dot icon20/01/2015
Registration of charge 083830540030, created on 2015-01-16
dot icon14/01/2015
Director's details changed for Mr Alfred William Best on 2015-01-12
dot icon13/01/2015
Registration of charge 083830540027, created on 2015-01-09
dot icon13/01/2015
Registration of charge 083830540024, created on 2015-01-09
dot icon13/01/2015
Registration of charge 083830540025, created on 2015-01-09
dot icon13/01/2015
Registration of charge 083830540028, created on 2015-01-09
dot icon13/01/2015
Registration of charge 083830540026, created on 2015-01-09
dot icon13/01/2015
Registration of charge 083830540029, created on 2015-01-09
dot icon14/07/2014
Accounts for a dormant company made up to 2013-11-30
dot icon10/07/2014
Registration of charge 083830540020
dot icon10/07/2014
Registration of charge 083830540023
dot icon10/07/2014
Registration of charge 083830540021
dot icon10/07/2014
Registration of charge 083830540022
dot icon30/05/2014
Statement of capital following an allotment of shares on 2014-05-14
dot icon30/05/2014
Statement of capital following an allotment of shares on 2014-05-14
dot icon30/05/2014
Resolutions
dot icon20/05/2014
Registration of charge 083830540003
dot icon20/05/2014
Registration of charge 083830540002
dot icon20/05/2014
Registration of charge 083830540004
dot icon20/05/2014
Registration of charge 083830540005
dot icon20/05/2014
Registration of charge 083830540006
dot icon20/05/2014
Registration of charge 083830540008
dot icon20/05/2014
Registration of charge 083830540007
dot icon20/05/2014
Registration of charge 083830540010
dot icon20/05/2014
Registration of charge 083830540011
dot icon20/05/2014
Registration of charge 083830540013
dot icon20/05/2014
Registration of charge 083830540009
dot icon20/05/2014
Registration of charge 083830540014
dot icon20/05/2014
Registration of charge 083830540015
dot icon20/05/2014
Registration of charge 083830540001
dot icon20/05/2014
Registration of charge 083830540012
dot icon20/05/2014
Registration of charge 083830540016
dot icon20/05/2014
Registration of charge 083830540017
dot icon20/05/2014
Registration of charge 083830540018
dot icon20/05/2014
Registration of charge 083830540019
dot icon04/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
dot icon08/01/2014
Previous accounting period shortened from 2014-01-31 to 2013-11-30
dot icon31/01/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
01/01/2026
dot iconNext due on
01/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
225.06M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Best, Alfred William
Director
31/01/2013 - 28/03/2024
94
Best, Elizabeth Jane
Director
28/03/2024 - Present
32
Hanif, Waseem
Director
14/05/2018 - 21/11/2024
29
Farr, Ian Michael
Director
21/11/2024 - 30/04/2025
7
Farr, Ian Michael
Secretary
14/05/2018 - 30/04/2025
-

Persons with Significant Control

3
psc login icon

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 HOLDINGS (UK) LIMITED

BEST HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 31/01/2013 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 (UK) LIMITED?

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BEST HOLDINGS (UK) LIMITED is currently Active. It was registered on 31/01/2013 .

Where is BEST HOLDINGS (UK) LIMITED located?

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BEST HOLDINGS (UK) LIMITED is registered at 4th Floor 95 Gresham Street, London EC2V 7AB.

What does BEST HOLDINGS (UK) LIMITED do?

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

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

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The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-31 with no updates.