Introduction
Watch Company
K
KING STREET INVESTMENTS LIMITED
KING STREET INVESTMENTS LIMITED is an active company incorporated on 5 October 2012 with the registered office located in Altrincham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. KING STREET INVESTMENTS LIMITED was registered 13 years ago.(SIC: 55100)
Status
active
Active since 13 years ago
Company No
08242806
LTD Company
Age
13 Years
Incorporated 5 October 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
Previous Addresses
5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England
From: 2 May 2019To: 31 October 2022
Eleven Didsbury Park Didsbury Manchester M20 5LH
From: 12 October 2012To: 2 May 2019
Cfc House Woodseats Close Sheffield S8 0TB United Kingdom
From: 5 October 2012To: 12 October 2012
13 key events • 2012 - 2025
Funding Officers Ownership
Director Left
Oct 12
Termination Director Company With Name
Company Founded
Oct 12
Incorporation Company
Director Joined
Oct 12
Appoint Person Director Company With Nam...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
02 Jan 2025
Active
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
02 Jan 2025
Active
GALLEMORE, John Andrew
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 01 May 2019
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
01 May 2019
Active
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
Appointed 01 May 2019
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Secretary
01 May 2019
Resigned 02 Jan 2025
Resigned
JACOBS, Yomtov Eliezer
ResignedFloor, ManchesterM25 9JY
Born October 1970
Director
Appointed 05 Oct 2012
Resigned 05 Oct 2012
JACOBS, Yomtov Eliezer
Floor, ManchesterM25 9JY
Born October 1970
Director
05 Oct 2012
Resigned 05 Oct 2012
Resigned
O'LOUGHLIN, Edward Gerard Michael
ResignedDidsbury Park, ManchesterM20 5LH
Born January 1958
Director
Appointed 05 Oct 2012
Resigned 01 May 2019
O'LOUGHLIN, Edward Gerard Michael
Didsbury Park, ManchesterM20 5LH
Born January 1958
Director
05 Oct 2012
Resigned 01 May 2019
Resigned
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 01 May 2019
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
01 May 2019
Resigned 02 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eddie Rockers Limited
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2019
Eddie Rockers Limited
7-9 Sunbank Lane, AltrinchamWA15 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2019
Active
Mrs Sally Victoria O'Loughlin
CeasedChicago Avenue, ManchesterM90 3DQ
Born January 1968
Nature of Control
Significant influence or control
Notified 01 Feb 2017
Ceased 02 May 2019
Mrs Sally Victoria O'Loughlin
Chicago Avenue, ManchesterM90 3DQ
Born January 1968
Significant influence or control
01 Feb 2017
Ceased 02 May 2019
Ceased
Mr Edward Gerard Michael O'Loughlin
CeasedDidsbury Park, ManchesterM20 5LH
Born January 1958
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 02 May 2019
Mr Edward Gerard Michael O'Loughlin
Didsbury Park, ManchesterM20 5LH
Born January 1958
Significant influence or control
06 Apr 2016
Ceased 02 May 2019
Ceased
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
29 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
1 July 2020
26 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2020
11 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2019
11 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2019
11 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2019
2 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2019
2 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018
25 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 May 2018
12 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
12 October 2012