WYLDECREST GOLF AND LEISURE LIMITED - LONDON


Company Profile Company Filings

Overview

WYLDECREST GOLF AND LEISURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WYLDECREST GOLF AND LEISURE LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09508672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.

WYLDECREST GOLF AND LEISURE LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2022 01/10/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WYLDECREST AVIATION LIMITED (until 05/07/2017)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WASEEM HANIF Nov 1967 British Director 2019-04-29 CURRENT
MR ALFRED WILLIAM BEST Apr 1970 British Director 2015-03-25 CURRENT
MR WASEEM HANIF Secretary 2018-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Uk Properties Management Limited 2019-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Best Holdings (Uk) Limited 2016-05-01 - 2019-04-30 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SILVER LAKES PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEST COMMERCIAL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SHELFSIDE HOLDING (NORTHERN) LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WYLDECREST PARKS (NORTHERN) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRANQUILITY PARKS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 55300 - Recreational vehicle parks, trailer parks and camping grounds
BEST HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BEST COMMERCIAL HOLDINGS LTD LONDON UNITED KINGDOM Active SMALL 55900 - Other accommodation
BEST HOLDINGS LEISURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
UK PROPERTIES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SHELFSIDE GROUP OF COMPANY LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
BEST HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHELFSIDE HOLDINGS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHELFSIDE MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BECKENHAM PARK HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TRANQUILITY PARKS HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
RIVERSIDE PARKS HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WYLDECREST GOLF AND LEISURE LIMITED 2017-08-31 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - WYLDECREST AVIATION LIMITED 2016-04-19 30-11-2015 £1 Cash £1 equity

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