Best Travel Ltd

Active08289474 Private limited company
Incorporated
12 November 2012 (14 years)
Previously known as
Best Travel GMBH Ltd (until 19 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Travel agency activities (79110)
Directors
Accounts type
Micro entity
Region
Greater London
Address
9A Beehive Lane
Ilford
IG1 3RG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2016
Mauritian
Born February 1976 (50)
Officer history (1 former)
16 March 2016
Appointed Rehling, Jorg as Director
16 March 2016
Resigned Winkel, Sam as Director
12 November 2012
Appointed Winkel, Sam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 05985288

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Carthago Capital Ltd. Owns 75–100% of shares
Best Travel Ltd This company Owns 75–100% of shares
Omiris Consult Ltd Owns 75–100% of shares
Carthago International Consulting Ltd Owns 75–100% of shares
Carthago Ltd Owns 75–100% of shares
Converta Ltd Owns 75–100% of shares
Findex Ltd Owns 75–100% of shares
Invistor Ltd Owns 75–100% of shares
Nordland Partners Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Micro company accounts30 November 2025
10 November 2025Confirmation statement with no updates10 November 2025
9 April 2025Micro company accounts30 November 2024
17 March 2025Confirmation statement with no updates17 March 2025
31 March 2024Micro company accounts30 November 2023
Show all recent filings

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