OpenRegistry

KWIK-FIT HOLDINGS LIMITED

Active
00362333·incorporated 1940-07-12

KWIK-FIT HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 July 1940 at Companies House (number 00362333; OpenRegistry canonical ID GB-00362333-kwik-fit-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 2,270 active companies registered in Letchworth Garden City, Hertfordshire (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1940-07-12
Registered Address
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

30 charges recorded against the company at Companies House: 0 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

KWIK-FIT HOLDINGS LIMITED has 1 person with significant control on file:

  • European Tyre Enterprise Limited (England reg. 07545003). Notified 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Shinjiro Tanaka born 1963 resident in England, Japanese national. Notified 2019-03-01. Ceased 2019-04-01.
    • Has significant influence or control
  • Kwik-Fit Finance Limited (England reg. 4474262). Notified 2016-04-06. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kenji Murai born 1966 resident in England, Japanese national. Notified 2016-04-06. Ceased 2018-04-01.
    • Has significant influence or control
  • Mr Yasuyuki Harada born 1959 resident in England, Japanese national. Notified 2018-04-01. Ceased 2019-02-28.
    • Has significant influence or control
  • Kwik-Fit Group Limited (England reg. 04474093). Notified 2025-03-27. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Speedy 1 Limited (England reg. 05452193). Notified 2025-03-27. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Letchworth Garden City: