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All Information about:

                        
Name

H.K.S. Holdings Limited

Address
Harvest House
Horizon Business Village
1 Brooklands Road
Weybrdige
KT13 0TJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name H. K. S. Holdings Limited
Company No. 05465167 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)47300 - Retail sale of automotive fuel in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Harvest Energy Retail Limited Status: Active Notified: 30/10/2018 Companies House Number: 11620252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thakrar, Hasukumar Vallabhdas Status: Ceased Notified: 26/05/2017 Ceased: 30/10/2018 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thakrar, Kamlesh Vallabhdas Status: Ceased Notified: 26/05/2017 Ceased: 30/10/2018 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thakrar, Sailesh Vallabhdas Status: Ceased Notified: 26/05/2017 Ceased: 30/10/2018 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 21/04/2020 Role: Secretary
    Soosaipillai, Winston Sanjeevkumar 1 Brooklands Road, Weybridge, Surrey, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag H K S Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 05448285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag HKS Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 04447901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Platinum Asset Investment Limited Status: Active Notified: 25/10/2016 Companies House Number: 10063555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors