Menna Overview
Here’s a quick overview of KWIK-FIT HOLDINGS LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1940.
KWIK-FIT HOLDINGS LIMITED
- Company statusactive
- Company No00362333
- Age86 years Incorporated 12 July 1940
- Officers2
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
KWIK-FIT HOLDINGS LIMITED is an active company incorporated on 12 July 1940 and based in Letchworth Garden City, Hertfordshire. The company was registered 86 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 09 Oct 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Legacy
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Paul | secretary | 04 Jul 2025 | |
| FUKUDA, Takeshi | director | Oct 1974 | 01 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| European Tyre Enterprise Limited | 28 May 2025 | |
| Speedy 1 Limited | 27 Mar 2025 | |
| Kwik-Fit Group Limited | 27 Mar 2025 | |
| Mr Shinjiro Tanaka | Mar 1963 | 01 Mar 2019 |
| Mr Yasuyuki Harada | Jan 1959 | 01 Apr 2018 |
| Kwik-Fit Finance Limited | 06 Apr 2016 | |
| Mr Kenji Murai | Sep 1966 | 06 Apr 2016 |
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Here’s a quick overview of KWIK-FIT HOLDINGS LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1940.