BESTATDIGITAL HOLDINGS LIMITED

BESTATDIGITAL HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BESTATDIGITAL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AMELIA HOUSE
Address Line 2	CRESCENT ROAD
Post Town	WORTHING
Country	ENGLAND
Postcode	BN11 1RL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BESTATDIGITAL HOLDINGS LIMITED

Directors

(The company's officers)

MR THOMAS BERGLUND

(~57 year old Swedish national)

1 FJORDVEIEN, 1363, HOVIK, NORWAY

Current Director
Gives occupation as INVESTOR
Usually resident in NORWAY

Appointed on 03/02/2023

ANDREA DAY

(~56 year old British national)

AMELIA HOUSE CRESCENT ROAD, WORTHING, BN11 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2020

MR JAMES FERGUS KIERAN SWEENEY

(~38 year old British national)

BOSTEL HOUSE WEST STREET, BRIGHTON, BN1 2RE, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 03/02/2023

Shareholders

(Persons of Significant Control)

Andrea Day

(~56 year old British national)

Amelia House, Crescent Road, Worthing, BN11 1RL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2020

Connections

(Shared officers)

BENIGNIUS LIMITED

MR JAMES FERGUS KIERAN SWEENEY

BESTATDIGITAL LTD

MR JAMES FERGUS KIERAN SWEENEY

LITTLE GREEN PIG

MR JAMES FERGUS KIERAN SWEENEY

SWEENEY FINANCIAL LIMITED

MR JAMES FERGUS KIERAN SWEENEY

TRANSIVE LIMITED

MR JAMES FERGUS KIERAN SWEENEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)