VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

King Street Holdings (UK) LTD

Address
Harvest House
Horizon Business Village
1 Brooklands Road
Weybridge
KT13 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 04738869 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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