Bestway Wholesale Holdings Limited is a private limited company registered at 2 Abbey Road, Park Royal, London NW10 7BW. Incorporated on 2020-12-04, this 3-year-old company is run by 6 directors and 1 secretary.
Director Dawood P., appointed on 04 December 2020. Director Zameer C., appointed on 04 December 2020. Director Mohammed S., appointed on 04 December 2020.
Changing the topic to secretaries, we can name: Rabiah K., appointed on 04 December 2020.
The company is classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2022-12-03 and the deadline for the following filing is 2023-12-17. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2 Abbey Road |
| Office Address2 | Park Royal |
| Town | London |
| Post code | NW10 7BW |
| Country of origin | United Kingdom |
| Registration Number | 13062593 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
Position: Secretary
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Bestway Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bestway Uk Holdco Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bestway Group Limited
2 Abbey Road Park Royal, London, NW10 7BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 April 2021 |
| Ceased on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bestway Uk Holdco Limited
2 Abbey Road Park Royal, London, NW10 7BW
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09106288 |
| Notified on | 4 December 2020 |
| Ceased on | 26 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 3, 2023 filed on: 5th, December 2023 |
confirmation statement | Free Download (5 pages) |
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