King Street Holdings (UK) Ltd
- Company number
- 04738869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2003
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- Haydon Holdings Limited (36 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 4 Jul 2025 | 6 Jul 2026 |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 21 Apr 2020 | 6 Jul 2026 |
| ISSA, Zuber Vali | Director | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harvest Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2017 | 15 Dec 2017 |
| Mr Andrew Kier Tattersall | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 15 Dec 2017 |
| Mr David John Tattersall | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 15 Dec 2017 |
| Harvest Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2025 | - | - |
| 29 Feb 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 30 Jun 2017 | £2,996,560 | £171,930 |
| 30 Jun 2016 | £2,883,606 | £600,594 |
| 30 Jun 2015 | £2,883,735 | £127,349 |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 30 Apr 2004 | - | - |
Connections
Owned by
King Street Holdings (UK) Ltd → Harvest Retail Limited → Harvest Retail (Holdings) Limited → EG On The Move Limited → EG Retail Services Limited
Controls
- Retail Fuels Ltd (09106751)
Directors’ other companies
- ISSA, Zuber Vali - Director at H. K. S. Holdings Limited
- ISSA, Zuber Vali - Director at Harvest Retail Limited
- ISSA, Zuber Vali - Director at Retail Fuels Ltd
- ISSA, Zuber Vali - Director at Breeze Retail Limited
- ISSA, Zuber Vali - Director at Harvest Energy Retail Group Limited
- ISSA, Zuber Vali - Director at Harvest Retail (Holdings) Limited
- ISSA, Zuber Vali - Director at Brobot Group Limited
- ISSA, Zuber Vali - Director at H.K.S. Motors Limited
- ISSA, Zuber Vali - Director at Harvest Energy Retail Limited
- ISSA, Zuber Vali - Director at H.K.S. Retail Limited
Registered address
13,896 companies are registered at this address - likely a registration agent.