Company Information for BEST AT TRAVEL (HOLDINGS) LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
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Company Registration Number
07879153
Private Limited Company
Active |
Company Name | ||||
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BEST AT TRAVEL (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 07879153 | |
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Company ID Number | 07879153 | |
Date formed | 2011-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 14:42:59 |
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Officer | Role | Date Appointed |
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RAHUL SHARMA |
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RIA SHARMA |
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RITA SHARMA |
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ROHAN SHARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE WARREN FINGER |
Director | ||
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIR PDG LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
BEST AT TRAVEL PLC | Director | 1993-08-06 | CURRENT | 1993-08-06 | Active | |
RIA SHARMA INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
RAIR PROPERTY DEVELOPMENT GROUP LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-13 | Dissolved 2018-04-10 | |
RAIR PROPERTY INVESTMENT GROUP LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-15 | Active | |
WHITFIELD STREET LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-20 | Active | |
RAIR PDG LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
BEST AT TRAVEL PLC | Director | 1993-08-06 | CURRENT | 1993-08-06 | Active | |
BUDDHA BOX LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
RAIR PROPERTY DEVELOPMENT GROUP LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-13 | Dissolved 2018-04-10 | |
RAIR PROPERTY INVESTMENT GROUP LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-15 | Active | |
WHITFIELD STREET LIMITED | Director | 2016-05-06 | CURRENT | 2016-01-20 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rahul Sharma on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04CS01 | Second filing of Confirmation Statement dated 12/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 3000176 | |
CS01 | Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/07/2018. | |
Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/07/2018. | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 3007776 | |
SH02 | Sub-division of shares on 2016-07-27 | |
RES13 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED RIA SHARMA | |
AP01 | DIRECTOR APPOINTED ROHAN SHARMA | |
RES01 | ADOPT ARTICLES 27/06/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/06/2016 | |
SH02 | Sub-division of shares on 2016-06-06 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 06/06/2016 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 3000176 | |
SH19 | Statement of capital on 2016-06-07 GBP 3,000,176.00 | |
CAP-SS | Solvency Statement dated 06/06/16 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 29000100 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 29000100 | |
SH19 | 25/02/15 STATEMENT OF CAPITAL GBP 29000100 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 01/07/2014 | |
AR01 | 12/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 29500100 | |
AR01 | 12/12/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/07/13 STATEMENT OF CAPITAL GBP 29500100 | |
CAP-SS | SOLVENCY STATEMENT DATED 10/04/13 | |
RES06 | REDUCE ISSUED CAPITAL 10/04/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 08/08/2012 | |
CERTNM | COMPANY NAME CHANGED PINK SKY PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/09/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 01/02/12 STATEMENT OF CAPITAL GBP 30000100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA SHARMA / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL SHARMA / 13/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE FINGER | |
AP01 | DIRECTOR APPOINTED MRS RITA SHARMA | |
AP01 | DIRECTOR APPOINTED MR RAHUL SHARMA | |
AP01 | DIRECTOR APPOINTED MR LAURENCE WARREN FINGER | |
RES15 | CHANGE OF NAME 19/12/2011 | |
CERTNM | COMPANY NAME CHANGED HAVERFORDWEST PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST AT TRAVEL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEST AT TRAVEL (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |