KING STREET HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

04738869

Incorporation date

17/04/2003

Size

Audit Exemption Subsidiary

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

30/12/2025

Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-12-30

View PDF (1 pages)

30/12/2025

Change of details for Harvest Retail Limited as a person with significant control on 2025-12-17

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31/07/2025

Confirmation statement made on 2025-07-29 with no updates

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23/07/2025

Director's details changed for Nicholas John Pike on 2025-07-22

View PDF (2 pages)

18/07/2025

Appointment of Nicholas John Pike as a director on 2025-07-04

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18/07/2025

Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 2025-07-04

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19/03/2025

Audit exemption statement of guarantee by parent company for period ending 29/02/24

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19/03/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (27 pages)

27/02/2025

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

27/02/2025

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (223 pages)

01/08/2024

Confirmation statement made on 2024-07-29 with no updates

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20/12/2023

Registration of charge 047388690022, created on 2023-12-14

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07/12/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

07/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

07/12/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (28 pages)

07/12/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (79 pages)

08/09/2023

Satisfaction of charge 047388690015 in full

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08/09/2023

Satisfaction of charge 047388690018 in full

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08/09/2023

Satisfaction of charge 047388690019 in full

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08/09/2023

Satisfaction of charge 047388690014 in full

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08/09/2023

Satisfaction of charge 047388690016 in full

View PDF (1 pages)

08/09/2023

Satisfaction of charge 047388690013 in full

View PDF (1 pages)

08/09/2023

Satisfaction of charge 047388690020 in full

View PDF (1 pages)

08/09/2023

Satisfaction of charge 047388690017 in full

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04/09/2023

Registration of charge 047388690021, created on 2023-09-04

View PDF (94 pages)

21/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

10/07/2023

Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10

View PDF (2 pages)

09/11/2022

Full accounts made up to 2022-02-28

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

29/07/2026

Last change occurred

29/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	20/04/2020 - Present	460
Pike, Nicholas John	Director	04/07/2025 - Present	302
FORM 10 SECRETARIES FD LTD	Nominee Secretary	16/04/2003 - 28/04/2003	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	16/04/2003 - 28/04/2003	12878
Tattersall, David John	Director	28/04/2003 - 14/12/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KING STREET HOLDINGS (UK) LTD

KING STREET HOLDINGS (UK) LTD is an(a) Active company incorporated on 17/04/2003 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KING STREET HOLDINGS (UK) LTD?

KING STREET HOLDINGS (UK) LTD is currently Active. It was registered on 17/04/2003 .

Where is KING STREET HOLDINGS (UK) LTD located?

KING STREET HOLDINGS (UK) LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does KING STREET HOLDINGS (UK) LTD do?

KING STREET HOLDINGS (UK) LTD operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for KING STREET HOLDINGS (UK) LTD?

The latest filing was on 30/12/2025: Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-12-30.