Active
Company Information for KING STREET HOLDINGS (UK) LTD
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
|
Company Registration Number
04738869
Private Limited Company
Active |
Company Name | |
---|---|
KING STREET HOLDINGS (UK) LTD | |
Legal Registered Office | |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in WA16 | |
Company Number | 04738869 | |
---|---|---|
Company ID Number | 04738869 | |
Date formed | 2003-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB163983278 |
Last Datalog update: | 2024-12-05 09:40:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ARANI SOOSAIPILLAI |
||
DON CAMILLO EMILIO BORNEO |
||
WINSTON SANJEEVKUMAR SOOSAIPILLAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN TATTERSALL |
Company Secretary | ||
ANDREW KIER TATTERSALL |
Director | ||
DAVID JOHN TATTERSALL |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRAX DERIVATIVES LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BREEZE RETAIL LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
RETAIL FUELS LTD | Director | 2017-12-15 | CURRENT | 2014-06-30 | Active | |
PRAX OVERSEAS HOLDINGS LIMITED | Director | 2016-01-08 | CURRENT | 2004-11-23 | Active | |
HARVEST RETAIL LIMITED | Director | 2015-09-14 | CURRENT | 2014-08-15 | Active | |
HARVEST ENERGY GROUP LIMITED | Director | 2015-06-26 | CURRENT | 2004-11-23 | Active | |
HARVEST ENERGY AVIATION LTD | Director | 2015-06-26 | CURRENT | 2013-08-19 | Active | |
HARVEST ENERGY LIMITED | Director | 2015-06-26 | CURRENT | 1994-12-07 | Active | |
PRAX TERMINALS JARROW LIMITED | Director | 2014-09-19 | CURRENT | 2001-09-07 | Active | |
PRAX DERIVATIVES LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BREEZE RETAIL LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
RETAIL FUELS LTD | Director | 2017-12-15 | CURRENT | 2014-06-30 | Active | |
BLUE OCEAN ASSOCIATES LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
PRAX FUELS LIMITED | Director | 2017-09-01 | CURRENT | 2017-09-01 | Active | |
PRAX SHIPPING LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 047388690021 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Harvest Retail Limited as a person with significant control on 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ England | |
CH01 | Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07 | |
CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07 | |
TM02 | Termination of appointment of Arani Soosaipillai on 2020-04-21 | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Harvest Retail Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF HARVEST ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 29/07/2018 | |
PSC05 | Change of details for Harvest Retail Limited as a person with significant control on 2017-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690016 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690004 | |
PSC02 | Notification of Harvest Retail Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF DAVID JOHN TATTERSALL AS A PSC | |
PSC07 | CESSATION OF ANDREW KIER TATTERSALL AS A PSC | |
AA01 | Current accounting period shortened from 30/06/18 TO 28/02/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690006 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 49-51 KING STREET KNUTSFORD CHESHIRE WA16 6DX | |
AP03 | SECRETARY APPOINTED MRS ARANI SOOSAIPILLAI | |
AP01 | DIRECTOR APPOINTED MR DON CAMILLO EMILIO BORNEO | |
AP01 | DIRECTOR APPOINTED MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TATTERSALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 62 | |
AR01 | 17/04/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690009 | |
RES01 | ADOPT ARTICLES 07/10/2015 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 62 | |
SH01 | 28/10/15 STATEMENT OF CAPITAL GBP 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690004 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 17/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047388690003 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 17/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047388690003 | |
AR01 | 17/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TATTERSALL / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIER TATTERSALL / 01/04/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN TATTERSALL / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/05/04--------- £ SI 1@1=1 £ IC 51/52 | |
88(2)R | AD 10/05/04--------- £ SI 50@1=50 £ IC 1/51 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 31 CHURCH ROAD NORTHENDEN MANCHESTER M22 4HN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ANDREW KEIR TATTERSALL | ||
Satisfied | ANDREW KEIR TATTERSALL | ||
Satisfied | ANDREW KEIR TATTERSALL | ||
Satisfied | ANDREW KEIR TATTERSALL | ||
Satisfied | ANDREW KEIR TATTERSALL | ||
Satisfied | ANDREW KEIR TATTERSALL | ||
Satisfied | ANDREW KEIR TATTERSALL | ||
Outstanding | BP OIL UK LIMITED | ||
Outstanding | BP OIL UK LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KING STREET HOLDINGS (UK) LTD
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as KING STREET HOLDINGS (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |