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: 01/07/2025

Due 15/07/2026

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

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/10/2011Registered 21/10/2011Satisfied 18/10/2018

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/05/2010Registered 01/06/2010Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/06/2007Registered 08/06/2007Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/2007Registered 07/06/2007Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 25/05/2007Registered 07/06/2007Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 25/05/2007Registered 06/06/2007Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/2005Registered 10/11/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/2005Registered 05/11/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/2005Registered 05/11/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/2005Registered 19/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/2005Registered 18/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 23/09/2005Registered 12/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 23/09/2005Registered 11/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC (THE PLEDGEE)

Created 23/09/2005Registered 06/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 23/09/2005Registered 05/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 23/09/2005Registered 04/10/2005Satisfied 25/07/2011

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/2004Registered 10/03/2004Satisfied 02/09/2005

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/02/2004Registered 26/02/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 24/02/2004Registered 26/02/2004Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 04/03/2003Registered 06/03/2003Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/2002Registered 10/12/2002Satisfied 02/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/11/2002Registered 10/12/2002Satisfied 02/09/2005

charge

satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 15/11/2002Registered 21/11/2002Satisfied 15/09/2005

charge

satisfied

MIDLAND BANK PLC

Created 25/02/1993Registered 02/03/1993Satisfied 26/03/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/03/1987Registered 17/04/1987Satisfied 26/03/1998

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 22/01/1985Registered 18/02/1985Satisfied 26/03/1998

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 25/01/1985Registered 15/02/1985Satisfied 26/03/1998

charge

satisfied

THE GOVERNO & COMPANY OF THE BANK OF SCOTTLAND

Created 22/04/1982Registered 07/05/1982Satisfied 26/03/1998

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTTLAND.

Created 23/06/1981Registered 02/07/1981Satisfied 26/03/1998

charge

satisfied

MIDLAND BANK PLC

Created 11/06/1979Registered 12/06/1979Satisfied 26/03/1998