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Nom

King Street Holdings (UK) LTD

Adresse
Harvest House
Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 04738869 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Harvest Retail Limited Status: Active Notified: 15/12/2017 Companies House Number: 09177189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harvest Energy Limited Status: Ceased Notified: 15/12/2017 Ceased: 15/12/2017 Companies House Number: 02999020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Tattersall, Andrew Kier Status: Ceased Notified: 01/07/2016 Ceased: 15/12/2017 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tattersall, David John Status: Ceased Notified: 01/07/2016 Ceased: 15/12/2017 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 15/12/2017 Date of Birth: 03/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Retail Fuels Limited Status: Active Notified: 30/06/2016 Companies House Number: 09106751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEW Street Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2017 Companies House Number: 04735697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more