Kwik-Fit Properties Limited

02579167

active

Private Limited Company

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 01/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Mark Richard Slade

director · Since 01/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 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

Kwik-Fit (Gb) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1009184 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Kenji Murai

Ceased 01/02/2018

Charges0 outstanding

charge

satisfied

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

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

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satisfied

BARCLAYS BANK PLC

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

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satisfied

BARCLAYS BANK PLC

Created 23/09/2005Registered 20/10/2005Satisfied 25/07/2011

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satisfied

BARCLAYS BANK PLC

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

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satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

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

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/2005Registered 18/10/2005Satisfied 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 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 AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/02/2004Registered 22/07/2005Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/11/2002Registered 22/07/2005Satisfied 15/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2004Registered 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

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

GLENROTHES DEVELOPMENT CORPORATION

Created 08/10/1993Registered 14/10/1993Satisfied 02/09/2005