KWIK-FIT HOLDINGS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

KWIK-FIT HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
KWIK-FIT HOLDINGS LIMITED was incorporated 83 years ago on 12/07/1940 and has the registered number: 00362333. The accounts status is FULL and accounts are next due on 31/12/2024.

KWIK-FIT HOLDINGS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LYNOTT Dec 1975 British Director 2018-02-01 CURRENT
MR TAKESHI FUKUDA Oct 1974 Japanese Director 2019-04-01 CURRENT
MR NIZAR BAHADURALI PABANI Secretary 2021-01-01 CURRENT
IAN VINCENT ELLIS British Secretary 2011-07-15 UNTIL 2021-01-01 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Director 2004-07-22 UNTIL 2006-03-28 RESIGNED
MR ANTHONY FRANCIS LOCHERY Jun 1960 British Director 1999-05-01 UNTIL 2001-08-03 RESIGNED
MR ERVIN LANDAU Aug 1936 British Director RESIGNED
MR KENJI MURAI Sep 1966 Japanese Director 2011-07-15 UNTIL 2018-04-01 RESIGNED
SCOTT MORRISON British Secretary 2004-07-22 UNTIL 2006-06-22 RESIGNED
KENNETH ANDREW MCGILL Jan 1958 British Secretary 1996-05-14 UNTIL 2004-07-22 RESIGNED
ROBERT HUTHERSALL Feb 1947 British Secretary RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Secretary 2006-06-22 UNTIL 2011-07-01 RESIGNED
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2002-11-14 UNTIL 2005-03-23 RESIGNED
ROELANT CHRISTIAAN DE WAARD May 1962 Dutch Director 2002-05-09 UNTIL 2002-11-01 RESIGNED
MR MICHAEL WILLIAM CRADDOCK Apr 1945 British Director 2003-02-12 UNTIL 2003-02-26 RESIGNED
WILLIAM CORCORAN CONNELLY Jul 1943 American Director 2002-01-22 UNTIL 2002-05-09 RESIGNED
GRAEME BISSETT Feb 1958 British Director 1998-10-01 UNTIL 2001-04-25 RESIGNED
DIXON THAYER Jun 1951 American Director 2000-02-10 UNTIL 2001-12-29 RESIGNED
MICHAEL DANIEL JORDAN Nov 1946 American Director 1999-08-03 UNTIL 2001-12-17 RESIGNED
SIR THOMAS FARMER Jul 1940 British Director RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2005-03-23 UNTIL 2011-07-01 RESIGNED
THOMAS GORMAN Jun 1960 American Director 1999-08-03 UNTIL 2000-08-10 RESIGNED
MR YASUYUKI HARADA Jan 1959 Japanese Director 2018-04-01 UNTIL 2019-02-28 RESIGNED
MR PETER ROBERT HOLMES Jan 1943 British Director RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director RESIGNED
JOHN MCLELLAN HOUSTON Jul 1944 British Director RESIGNED
MICHAEL JOSEPH ANTHONY HEALY Sep 1960 British Director 2006-03-28 UNTIL 2011-07-01 RESIGNED
MR IAN ALEXANDER NEVILLE MCINTOSH Sep 1938 British Director 1998-09-08 UNTIL 2001-12-31 RESIGNED
MR SHINJIRO TANAKA Mar 1963 Japanese Director 2019-03-01 UNTIL 2019-04-01 RESIGNED
MR MARK RICHARD SLADE Dec 1975 British Director 2014-03-01 UNTIL 2018-02-01 RESIGNED
RUTH JONES Jun 1959 American Director 2002-01-22 UNTIL 2002-11-01 RESIGNED
MR JOHN RICHARD PADGET Jan 1937 Usa Director RESIGNED
STANLEY HART OWENS Mar 1948 American Director 2001-04-25 UNTIL 2002-11-25 RESIGNED
MR KAZUSHI OGURA May 1973 Japanese Director 2011-07-15 UNTIL 2014-03-01 RESIGNED
DOMINIC DIMARCO Feb 1951 American Director 2000-08-10 UNTIL 2002-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Takeshi Fukuda 2019-04-01 10/1974 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Shinjiro Tanaka 2019-03-01 - 2019-04-01 3/1963 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Yasuyuki Harada 2018-04-01 - 2019-02-28 1/1959 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Lynott 2018-02-01 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Kenji Murai 2016-04-06 - 2018-04-01 9/1966 Letchworth Garden City   Hertfordshire Significant influence or control
Mr Mark Richard Slade 2016-04-06 - 2018-02-01 12/1975 Letchworth Garden City   Hertfordshire Significant influence or control
Kwik Fit Finance Limited 2016-04-06 Letchworth Garden City   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREST INTERNATIONAL SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
CREST PROPERTY SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KWIK-FIT 2003 LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
EBLEY TYRE SERVICES LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
KWIK-FIT PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
MORSTON MANAGEMENT LIMITED READING Dissolved... FULL 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO.4) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HALECROWN PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROWNSTAR ASSOCIATES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
H.F.C.HOLDINGS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
KWIK-FIT INSURANCE SERVICES LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
FARMER AUTOCARE LIMITED EDINBURGH SCOTLAND Active GROUP 45320 - Retail trade of motor vehicle parts and accessories
MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MAIDENCRAIG VENTURES LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED GLASGOW Dissolved... DORMANT 70100 - Activities of head offices
MAIDENCRAIG VENTURES (NO. 2) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
3SVP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KWIK-FIT (GB) LIMITED LETCHWORTH GARDEN CITY Active FULL 45200 - Maintenance and repair of motor vehicles
KWIK-FIT PROPERTIES LIMITED LETCHWORTH GARDEN CITY Active SMALL 41100 - Development of building projects
KWIK-FIT EURO LIMITED LETCHWORTH GARDEN CITY Active SMALL 70100 - Activities of head offices
MURFITTS INDUSTRIES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 22190 - Manufacture of other rubber products
KWIK-FIT GROUP LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
KWIK-FIT FINANCE LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices
TYRE RECOVERY SYSTEMS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 49410 - Freight transport by road
KWIK-FIT (NL) LIMITED LETCHWORTH GARDEN CITY Active SMALL 70100 - Activities of head offices
EUROPEAN TYRE ENTERPRISE LIMITED LETCHWORTH GARDEN CITY Active FULL 70100 - Activities of head offices