Best Holdings Group Limited
Company Profile
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MediumBest Holdings Group Limited
11815441•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
08/02/2019
Company Age
7 years
Directors
1
Employees
135
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Best Holdings Group Limited (11815441) is a private limited with share capital incorporated on 08/02/2019 (7 years old) and registered in london, EC2V7AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/02/2019
EC2V7AB
135 employees
Financial Overview
Total Assets
£424.76M
Liabilities
£220.10M
Net Assets
£204.66M
Turnover
£27.56M
Cash
£119.3K
Key Metrics
135
Employees
1
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2026
Change Person Director Company
Category:Officers
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Change Person Director Company
Category:Officers
Date:04-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Incorporation Company
Category:Incorporation
Date:08-02-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date01/10/2026
Filing Date04/10/2025
Latest Accounts31/12/2024
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
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Contact
bestgroupholdings.com
4Th Floor 95 Gresham Street, London, EC2V7AB