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BEST AT TRAVEL (HOLDINGS) LIMITED (07879153)

BEST AT TRAVEL (HOLDINGS) LIMITED (07879153) is an active UK company. incorporated on 12 December 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BEST AT TRAVEL (HOLDINGS) LIMITED has been registered for 14 years. Current directors include SHARMA, Rahul, SHARMA, Ria, SHARMA, Rita and 1 others.

Company Number
07879153
Status
active
Type
ltd
Incorporated
12 December 2011
Age
14 years
Address
Elsley Court, London, W1W 8BE
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SHARMA, Rahul, SHARMA, Ria, SHARMA, Rita, SHARMA, Rohan
SIC Codes
82990

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Introduction
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BEST AT TRAVEL (HOLDINGS) LIMITED

BEST AT TRAVEL (HOLDINGS) LIMITED is an active company incorporated on 12 December 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BEST AT TRAVEL (HOLDINGS) LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07879153

LTD Company

Age

14 Years

Incorporated 12 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 3 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 17 February 2027
For period ending 3 February 2027

Previous Company Names

PINK SKY PUBLISHING LIMITED
From: 20 December 2011To: 12 September 2012
HAVERFORDWEST PROPERTIES LIMITED
From: 12 December 2011To: 20 December 2011
Contact
Address

Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,

Previous Addresses

5th Floor 89 New Bond Street London W1S 1DA
From: 12 December 2011To: 19 June 2019
Timeline

14 key events • 2011 - 2016

Funding Officers Ownership
Company Founded
Dec 11
Director Left
Dec 11
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Funding Round
Feb 12
Capital Update
Jul 13
Capital Update
Feb 15
Capital Update
Jun 16
Share Issue
Jun 16
Director Joined
Jul 16
Director Joined
Jul 16
Share Issue
Aug 16
6
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

SHARMA, Rahul

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1958
Director
Appointed 31 Dec 2011

SHARMA, Ria

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1988
Director
Appointed 07 Jun 2016

SHARMA, Rita

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1960
Director
Appointed 31 Dec 2011

SHARMA, Rohan

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born February 1991
Director
Appointed 07 Jun 2016

CLIFFORD, Michael Anthony, Mr.

Resigned
New Bond Street, LondonW1S 1RR
Born October 1967
Director
Appointed 12 Dec 2011
Resigned 12 Dec 2011

FINGER, Laurence Warren

Resigned
Floor, LondonW1S 1DA
Born October 1955
Director
Appointed 12 Dec 2011
Resigned 31 Dec 2011

Persons with significant control

2

Miss Rita Sharma

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1960

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Rahul Sharma

Active
20-22 Great Titchfield Street, LondonW1W 8BE
Born October 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
13 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
13 January 2022
RP04CS01RP04CS01
Accounts With Accounts Type Group
23 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 July 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 June 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Change Person Director Company With Change Date
25 February 2019
CH01Change of Director Details
Accounts With Accounts Type Group
19 September 2018
AAAnnual Accounts
Legacy
5 July 2018
RP04CS01RP04CS01
Confirmation Statement With Updates
14 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
22 September 2017
AAAnnual Accounts
Confirmation Statement
16 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2016
AAAnnual Accounts
Capital Alter Shares Subdivision
25 August 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
22 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 July 2016
AP01Appointment of Director
Resolution
27 June 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 June 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 June 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
15 June 2016
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
14 June 2016
SH02Allotment of Shares (prescribed particulars)
Resolution
13 June 2016
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
7 June 2016
SH19Statement of Capital
Legacy
7 June 2016
CAP-SSCAP-SS
Legacy
7 June 2016
SH20SH20
Resolution
7 June 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Group
12 October 2015
AAAnnual Accounts
Legacy
25 February 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 February 2015
SH19Statement of Capital
Legacy
25 February 2015
CAP-SSCAP-SS
Resolution
25 February 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Accounts With Accounts Type Group
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Legacy
11 July 2013
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 July 2013
SH19Statement of Capital
Legacy
11 July 2013
CAP-SSCAP-SS
Resolution
11 July 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Certificate Change Of Name Company
12 September 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
12 September 2012
CONNOTConfirmation Statement Notification
Capital Allotment Shares
22 February 2012
SH01Allotment of Shares
Resolution
20 February 2012
RESOLUTIONSResolutions
Change Person Director Company With Change Date
13 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 February 2012
CH01Change of Director Details
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Certificate Change Of Name Company
20 December 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
13 December 2011
TM01Termination of Director
Incorporation Company
12 December 2011
NEWINCIncorporation