Back to search

Kwik-Fit (Gb) Limited

01009184

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ETEL HOUSE, LETCHWORTH GARDEN CITY, SG6 2HU
Incorporated 27/04/1971

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

45200
Maintenance and repair of motor vehicles

Officers

Mr Mark Richard Slade

director · Since 01/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Daniel Christopher Joyce

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 41

Also on 2 other boards

Mr Andrew Ronald Lane

director · Since 01/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Paul Dempsey

secretary · Since 04/07/2025

Mr Takeshi Fukuda

director · Since 05/08/2025

COMPANY DIRECTOR

JAPANESE · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

European Tyre Enterprise Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07545003 · Companies House · Private Company Limited By Shares

Notified 25/06/2025

Former PSCs

Mr Kenji Murai

Ceased 01/02/2018

Mr Peter Henry Lambert

Ceased 31/03/2017

Mr Paul Boulton

Ceased 31/05/2024

Kwik-Fit Holdings Limited

Ceased 25/06/2025

Charges1 outstanding

charge
outstanding

LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED

Created 15/04/2005Registered 13/05/2005
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1980Registered 31/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/1980Registered 11/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 05/03/1980Registered 11/03/1980
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/1980Registered 10/03/1980