KING STREET HOLDINGS (UK) LTD
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE KT13 0TJ- Active
- Private Limited Company
- Company No. 04738869
- Last Updated: 01 Mar 2024
Company Profile
KING STREET HOLDINGS (UK) LTD was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in WEYBRIDGE. KING STREET HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | KING STREET HOLDINGS (UK) LTD |
|---|---|
| Company number | 04738869 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Harvest Energy Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Friday, December 15, 2017 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Harvest Retail Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David John Tattersall Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Kier Tattersall Nationality: British |
Dates: Friday, July 1, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| KING STREET HOLDINGS (UK) LTD | 17 Apr 2003 |