OpenRegistry
Companies House/Letchworth Garden City/Company profile

TPAS (UK) LIMITED

Active
03170433·incorporated 1996-03-11

TPAS (UK) LIMITED is an active UK private limited company, incorporated on 11 March 1996 at Companies House (number 03170433; OpenRegistry canonical ID GB-03170433-tpas-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 2,264 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
1996-03-11
Registered Address
ETEL HOUSE, AVENUE ONE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2HU
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

Search directors of TPAS (UK) LIMITED

Shareholders

Look up shareholders of TPAS (UK) LIMITED

Financials

Check financials of TPAS (UK) LIMITED

Filings

Check filing history of TPAS (UK) LIMITED

Accounts

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

Confirmation statement

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

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TPAS (UK) LIMITED has 1 person with significant control on file:

  • Kwik-Fit (Gb) Limited (England reg. 1009184). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kenji Murai born 1966 resident in England, Japanese national. Notified 2016-04-06. Ceased 2018-02-01.
    • Has significant influence or control
  • Mr Paul Boulton born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31.
    • Has significant influence or control
  • Mr Peter Henry Lambert born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in Letchworth Garden City:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03170433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.