BESTODECK LIMITED
ALLEN FORD - WARWICK, TACHBROOK PARK DRIVE, WARWICK CV34 6SY- Active
- Private Limited Company
- Company No. 01611506
- Last Updated: 01 Mar 2024
Company Profile
BESTODECK LIMITED was incorporated on Thursday, February 4, 1982 as a Private Limited Company with registered address in WARWICK. BESTODECK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 43 years and 19 days.
| Name | BESTODECK LIMITED |
|---|---|
| Company number | 01611506 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN FORD - WARWICK TACHBROOK PARK DRIVE WARWICK CV34 6SY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sg International Holdings Limited Tachbrook Park Drive, CV34 6SY |
Dates: Wednesday, July 5, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dion Ralph Friedland Nationality: South African |
Dates: Wednesday, April 6, 2016 - Wednesday, July 5, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BESTODECK LIMITED | 04 Feb 1982 |