KWIK-FIT HOLDINGS LIMITED
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY SG6 2HU- Active
- Private Limited Company
- Company No. 00362333
- Last Updated: 01 Mar 2024
Company Profile
KWIK-FIT HOLDINGS LIMITED was incorporated on Friday, July 12, 1940 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. KWIK-FIT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 84 years 2 months and 11 days.
| Name | KWIK-FIT HOLDINGS LIMITED |
|---|---|
| Company number | 00362333 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1940 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETEL HOUSE AVENUE ONE LETCHWORTH GARDEN CITY SG6 2HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Takeshi Fukuda Nationality: Japanese |
Dates: Monday, April 1, 2019 - present
significant influence or control
|
| Mr Shinjiro Tanaka Nationality: Japanese |
Dates: Friday, March 1, 2019 - Monday, April 1, 2019
significant influence or control
|
| Mr Yasuyuki Harada Nationality: Japanese |
Dates: Sunday, April 1, 2018 - Thursday, February 28, 2019
significant influence or control
|
| Mr Mark Lynott Nationality: British |
Dates: Thursday, February 1, 2018 - present
significant influence or control
|
| Mr Kenji Murai Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
significant influence or control
|
| Mr Mark Richard Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Kwik Fit Finance Limited Avenue One, SG6 2HU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 30 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| KWIK-FIT HOLDINGS LIMITED | 12 Jul 1940 |