King Street Holdings (Uk) Ltd

04738869

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 17/04/2003

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Nicholas John Pike

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Harvest Retail Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 09177189 · Registrar Of Companies · Private Limited Company

Notified 15/12/2017

Former PSCs

Mr Andrew Kier Tattersall

Ceased 15/12/2017

Mr David John Tattersall

Ceased 15/12/2017

Harvest Energy Limited

Ceased 15/12/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 20/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

HSBC BANK PLC

Created 31/07/2018Registered 01/08/2018Satisfied 08/09/2023

Charge

satisfied

ANDREW KEIR TATTERSALL · DAVID JOHN TATTERSALL

Created 17/03/2016Registered 19/03/2016Satisfied 05/01/2018

Charge

satisfied

ANDREW KEIR TATTERSALL · DAVID JOHN TATTERSALL

Created 09/02/2016Registered 24/02/2016Satisfied 05/01/2018

Charge

satisfied

ANDREW KEIR TATTERSALL · DAVID JOHN TATTERSALL

Created 09/02/2016Registered 11/02/2016Satisfied 05/01/2018

Charge

satisfied

ANDREW KEIR TATTERSALL · DAVID JOHN TATTERSALL

Created 09/02/2016Registered 11/02/2016Satisfied 05/01/2018

Charge

satisfied

ANDREW KEIR TATTERSALL · DAVID JOHN TATTERSALL

Created 09/02/2016Registered 11/02/2016Satisfied 05/01/2018

Charge

satisfied

ANDREW KEIR TATTERSALL · DAVID JOHN TATTERSALL

Created 09/02/2016Registered 11/02/2016Satisfied 05/01/2018

Charge

satisfied

ANDREW KEIR TATTERSALL · DAVID JOHN TATTERSALL

Created 09/02/2016Registered 11/02/2016Satisfied 05/01/2018

Charge

satisfied

BP OIL UK LIMITED

Created 15/04/2015Registered 24/04/2015Satisfied 12/02/2018

Charge

satisfied

BP OIL UK LIMITED

Created 15/04/2015Registered 24/04/2015Satisfied 12/02/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 17/05/2013Registered 31/05/2013Satisfied 23/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2004Registered 15/12/2004Satisfied 23/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2004Registered 11/11/2004Satisfied 23/10/2015