King Street Holdings (UK) Ltd

Active04738869 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born June 1972 (54)
Officer history (10 former)
6 July 2026
Resigned Pike, Nicholas John as Director
6 July 2026
Resigned Elemental Company Secretary Limited as Corporate Secretary
6 July 2026
Appointed Issa, Zuber Vali as Director
4 July 2025
Appointed Pike, Nicholas John as Director
4 July 2025
29 May 2022
Resigned Borneo, Don Camillo Emilio as Director
21 April 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
21 April 2020
Resigned Soosaipillai, Arani as Secretary
15 December 2017
Appointed Soosaipillai, Arani as Secretary
15 December 2017
15 December 2017
Appointed Borneo, Don Camillo Emilio as Director
15 December 2017
Resigned Tattersall, David John as Secretary
15 December 2017
Resigned Tattersall, Andrew Kier as Director
15 December 2017
Resigned Tattersall, David John as Director
29 April 2003
Appointed Tattersall, David John as Secretary
29 April 2003
Appointed Tattersall, Andrew Kier as Director
29 April 2003
Appointed Tattersall, David John as Director
29 April 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 April 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09177189

Holdings 1

Companies where King Street Holdings (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
15 December 2017
Ceased Harvest Energy Limited — Owns 75–100% of shares
15 December 2017
Ceased Andrew Kier Tattersall — Owns 25–50% of shares
15 December 2017
Ceased David John Tattersall — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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