Best Holdings (Uk) Limited

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Best Holdings (uk) Limited

08383054•Private Limited With Share Capital

4Th Floor 95 Gresham Street, London, EC2V7AB
Website

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Incorporated

31/01/2013

Company Age

13 years

Directors

1

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Best Holdings (uk) Limited (08383054) is a private limited with share capital incorporated on 31/01/2013 (13 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
Micro
Incorporated 31/01/2013
EC2V7AB
1 employees

Financial Overview

Total Assets

£373.03M

Liabilities

£190.96M

Net Assets

£182.07M

Turnover

£4.68M

Cash

£0

Key Metrics

1

Employees

1

Directors

4

Shareholders

Board of Directors

1
E
elizabeth jane best
director

Charges

69

Registered

67

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2025
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 Full
Category:Accounts
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2025
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 Secretary Company With Change Date
Category:Officers
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:15-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2015

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date01/10/2026
Filing Date30/09/2025
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