Bestodeck Limited, Warwick

Bestodeck Limited is a private limited company. Located at Allen Ford - Warwick, Tachbrook Park Drive, Warwick CV34 6SY, this 42 years old company was incorporated on 1982-02-04 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in this firm: Paula W. (appointed on 05 July 2017), Peter M. (appointed on 05 July 2017), Graeme W. (appointed on 05 July 2017).
About
Name: Bestodeck Limited
Number: 01611506
Incorporation date: 1982-02-04
End of financial year: 30 June
 
Address: Allen Ford - Warwick
Tachbrook Park Drive
Warwick
CV34 6SY
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sg International Holdings Limited
5 July 2017
Address Allen Ford Tachbrook Park Drive, Warwick, CV34 6SY, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companoes
Registration number 09670387
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dion F.
6 April 2016 - 5 July 2017
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

The due date for Bestodeck Limited confirmation statement filing is 2024-08-02. The latest one was sent on 2023-07-19. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Sg International Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Tachbrook Park Drive, CV34 6SY Warwick. Dion F. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 18th, January 2024 | accounts
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