BESTWAY UK HOLDCO LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7BW

Company number 09106288
Status Active
Incorporation Date 27 June 2014
Company Type Private Limited Company
Address 2 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1 ; Full accounts made up to 30 June 2015. The most likely internet sites of BESTWAY UK HOLDCO LIMITED are www.bestwayukholdco.co.uk, and www.bestway-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestway Uk Holdco Limited is a Private Limited Company. The company registration number is 09106288. Bestway Uk Holdco Limited has been working since 27 June 2014. The present status of the company is Active. The registered address of Bestway Uk Holdco Limited is 2 Abbey Road Park Royal London Nw10 7bw. . PERVEZ, Dawood is a Secretary of the company. CHOUDREY, Zameer Mohammed is a Director of the company. KHAN, Naser Janjua is a Director of the company. PERVEZ, Dawood is a Director of the company. PERVEZ, Rizwan is a Director of the company. SHEIKH, Mohammed Younus is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PERVEZ, Dawood
Appointed Date: 27 June 2014

Director
CHOUDREY, Zameer Mohammed
Appointed Date: 27 June 2014
67 years old

Director
KHAN, Naser Janjua
Appointed Date: 22 April 2015
54 years old

Director
PERVEZ, Dawood
Appointed Date: 27 June 2014
50 years old

Director
PERVEZ, Rizwan
Appointed Date: 22 April 2015
57 years old

Director
SHEIKH, Mohammed Younus
Appointed Date: 22 April 2015
79 years old

BESTWAY UK HOLDCO LIMITED Events

01 Feb 2017
Full accounts made up to 30 June 2016
21 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1

15 Mar 2016
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1

22 Apr 2015
Appointment of Mr Rizwan Pervez as a director on 22 April 2015
...
... and 3 more events
17 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 15,402,379.00

17 Oct 2014
Resolutions
  • RES13 ‐ Approval of certain documents 23/09/2014
  • RES13 ‐ Approval of certain documents 23/09/2014

30 Sep 2014
Registration of charge 091062880001, created on 23 September 2014
29 Sep 2014
Previous accounting period shortened from 30 June 2015 to 30 June 2014
27 Jun 2014
Incorporation
Statement of capital on 2014-06-27
  • GBP 1

BESTWAY UK HOLDCO LIMITED Charges

23 September 2014
Charge code 0910 6288 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…