BEST HOLDINGS LEISURE LTD
LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 09172918
- Last Updated: 01 Mar 2024
Company Profile
BEST HOLDINGS LEISURE LTD was incorporated on Wednesday, August 13, 2014 as a Private Limited Company with registered address in LONDON. BEST HOLDINGS LEISURE LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | BEST HOLDINGS LEISURE LTD |
|---|---|
| Company number | 09172918 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shelfside Group Of Company Limited College Road, HA1 1RA |
Dates: Tuesday, April 30, 2019 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shelfside Management Limited 7 - 12 Tavistock Square, WC1H 9LT |
Dates: Tuesday, April 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alfred William Best Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Best Holdings (Uk) Limited College Road, HA1 1RA |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 January 2022, (-1025 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEST HOLDINGS LEISURE LTD | 13 Aug 2014 |