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KING STREET HOLDINGS (UK) LTD

Active
04738869·incorporated 2003-04-17

KING STREET HOLDINGS (UK) LTD is an active UK private limited company, incorporated on 17 April 2003 at Companies House (number 04738869; OpenRegistry canonical ID GB-04738869-king-street-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,388 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-17
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-29. Next accounts due 2026-02-28. Financial year-end: 28/02. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

22 charges recorded against the company at Companies House: 2 outstanding, 20 satisfied, 0 partially satisfied.

Persons with significant control

KING STREET HOLDINGS (UK) LTD has 1 person with significant control on file:

  • Harvest Retail Limited (England And Wales reg. 09177189). Notified 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew Kier Tattersall born 1965 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-12-15.
    • Owns 25–50% of shares
  • Mr David John Tattersall born 1962 resident in England, British national. Notified 2016-07-01. Ceased 2017-12-15.
    • Owns 25–50% of shares
  • Harvest Energy Limited (England And Wales reg. 02999020). Notified 2017-12-15. Ceased 2017-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in London: