KING STREET HOLDINGS (UK) LTD - WEYBRIDGE
| Company Profile | Company Filings |
Overview
KING STREET HOLDINGS (UK) LTD is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
KING STREET HOLDINGS (UK) LTD was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KING STREET HOLDINGS (UK) LTD was incorporated 21 years ago on 17/04/2003 and has the registered number: 04738869. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KING STREET HOLDINGS (UK) LTD - WEYBRIDGE
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-04-21 | CURRENT | ||
| MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | Mar 1973 | British | Director | 2017-12-15 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-04-17 UNTIL 2003-04-29 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-04-17 UNTIL 2003-04-29 | RESIGNED | ||
| MR DAVID JOHN TATTERSALL | Oct 1962 | British | Director | 2003-04-29 UNTIL 2017-12-15 | RESIGNED |
| ANDREW KIER TATTERSALL | Mar 1965 | British | Director | 2003-04-29 UNTIL 2017-12-15 | RESIGNED |
| MR DON CAMILLO EMILIO BORNEO | Dec 1957 | British | Director | 2017-12-15 UNTIL 2022-05-29 | RESIGNED |
| MR DAVID JOHN TATTERSALL | Oct 1962 | British | Secretary | 2003-04-29 UNTIL 2017-12-15 | RESIGNED |
| MRS ARANI SOOSAIPILLAI | Secretary | 2017-12-15 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harvest Energy Limited | 2017-12-15 - 2017-12-15 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Harvest Retail Limited | 2017-12-15 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Andrew Kier Tattersall | 2016-07-01 - 2017-12-15 | 3/1965 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
| Mr David John Tattersall | 2016-07-01 - 2017-12-15 | 10/1962 | Weybridge Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| King Street Holdings (UK) Ltd Accounts | 2018-03-24 | 30-06-2017 | £171,930 Cash £2,996,560 equity |
| King Street Holdings (UK) Ltd Accounts | 2017-03-14 | 30-06-2016 | £600,594 Cash £2,883,606 equity |
| King Street Holdings (UK) Ltd Accounts | 2016-03-30 | 30-06-2015 | £127,349 Cash £2,883,735 equity |