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 Zuber Vali Issa

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Elemental Company Secretary Limited

corporate secretary · Resigned 06/07/2026

Mr Nicholas John Pike

director · Resigned 06/07/2026

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

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 06/07/2026Satisfied 06/07/2026

A registered charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 06/07/2026Satisfied 06/07/2026

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