Kwik-Fit Holdings Limited

00362333

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ETEL HOUSE, LETCHWORTH GARDEN CITY, SG6 2HU

Incorporated 12/07/1940

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Takeshi Fukuda

director · Since 01/04/2019

DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 13 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Mark Richard Slade

director · Since 11/03/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

European Tyre Enterprise Limited

75–100% shares

75–100% votes

Appoint directors

Etel House, Avenue One, Avenue One, Letchworth Garden City, SG6 2HU

Reg: 07545003 · Companies House · Private Limited Company

Notified 28/05/2025

Former PSCs

Kwik-Fit Finance Limited

Ceased 27/03/2025

Mr Kenji Murai

Ceased 01/04/2018

Mr Yasuyuki Harada

Ceased 28/02/2019

Mr Shinjiro Tanaka

Ceased 01/04/2019

Kwik-Fit Group Limited

Ceased 27/03/2025

Speedy 1 Limited

Ceased 28/05/2025