KWIK-FIT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KWIK-FIT HOLDINGS LIMITED
COMPANY NUMBER
00362333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/1940
(84 years and 5 months old)
WEBSITE
http://kwik-fit.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/07/1987
06/12/2001
KWIK-FIT HOLDINGS PLC
View all previous names
HERTFORDSHIRE
SG6 2HU
Telephone: 01313379200
TPS: No
102-109 Wolverhampton Street
Dudley
West Midlands
DY1 3AP
Telephone: 459333
108 Foleshill Road
Coventry
West Midlands
CV1 4JJ
Telephone: 76251747
11 Bristol Road
Gloucester
Gloucestershire
GL1 5RY
Telephone: 529869
123-135 Bridge Street
Northampton
Northamptonshire
NN1 1QF
Telephone: 633485
17 Corstorphine Road
Murrayfield
Edinburgh
Midlothian
EH12 6DD
Telephone: 3164880
17-21 Broadway
Pontypridd
Mid Glamorgan
CF37 1BA
Telephone: 407407
172 High Street
Winsford
Cheshire
CW7 2AY
Telephone: 861782
18 Fleet Road
Fleet
Hampshire
GU51 4QG
Telephone: 815255
2 County Road
Swindon
Wiltshire
SN1 2EW
Telephone: 520629
206 Roker Avenue
Sunderland
Tyne and Wear
SR6 0BN
Telephone: 5673284
3 Diamond Street
Barnstaple
Devon
EX32 8NA
Telephone: 345781
3 Studlands Park Avenue
Newmarket
Suffolk
CB8 7AU
Telephone: 667777
37 St James Street
Taunton
Somerset
TA1 1JR
Telephone: 284978
46 Redcliff Street
Bristol
Avon
BS1 6LL
52a Monaghan Street
Newry
Co Down
BT35 6AA
Telephone: 30268929
7 Quarry Road
Irvine
Ayrshire
KA12 0TE
Telephone: 274600
76-86 Glasgow Road
Dumbarton
Dunbartonshire
G82 1JP
Telephone: 763291
Allen House
Edinburgh Way
Harlow
Essex
CM20 2HJ
Telephone: 641113
Bagshot Road
Bracknell
Berkshire
RG12 9SE
Telephone: 421441
Borstal Hill
Whitstable
Kent
CT5 4PA
Telephone: 266471
Bridge Park
27 Bridge Road East
Welwyn Garden City
Hertfordshire
AL7 1JE
Telephone: 395995
Bull Head Street
Wigston
Leicestershire
LE18 1PA
Chapel Street
Luton
Bedfordshire
LU1 5DA
Telephone: 738194
Church Road
Stockton-on-tees
Cleveland
TS18 1TW
Telephone: 605172
Church Road
Terrington St John
Wisbech
Cambridgeshire
PE14 7SA
Eastfield Farm Road
Penicuik
Midlothian
EH26 8EZ
Telephone: 678008
Etel House Avenue One
Letchworth Garden City
Letchworth Garden Ci
SG6 2HU
Kinghorn Road
Kirkcaldy
Fife
KY1 1SU
Telephone: 264345
Liverpool Road
Eccles
Manchester
M30 7RT
Telephone: 7877838
Mill Lane
Halesowen
West Midlands
B63 3JE
Telephone: 5505150
Picton Court Retail Park
Waterton
Bridgend
Mid Glamorgan
CF31 3XX
Telephone: 646888
Rochester Road
Gravesend
Kent
DA12 2JE
Telephone: 323315
Tyne Mills
Industrial Estate
Hexham
Northumberland
NE46 1XT
Westward Road
Stroud
Gloucestershire
GL5 4JA
Wood View
Grays
Essex
RM16 2WJ
Telephone: 376723
Wynne Jones Centre
Tring Road
Aylesbury
Buckinghamshire
HP21 7RL
Telephone: 435051
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KWIK-FIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWIK-FIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWIK-FIT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/1992 - 01/11/2002 (10 years and 4 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/06/1992 - Present (32 years and 5 months) Born in Aug 1936 |
Resigned | Director |
Current: 85 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808877) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Shinjiro Tanaka (925647993) has left the board |
| 03/04/2019 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 20/03/2019 | Yasuyuki Harada (924703400) has left the board |
| 20/03/2019 | New Board Member Shinjiro Tanaka (925647993) Appointed |
| 20/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Yasuyuki Harada (924703400) Appointed |
| 07/06/2018 | Kenji Murai (909570234) has left the board |
| 16/03/2018 | Mark Lynott (924381326) has left the board |
| 16/03/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 08/03/2018 | Mark Richard Slade (918556826) has left the board |
| 08/03/2018 | New Board Member Mark Lynott (924381326) Appointed |
| 23/12/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 07/05/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 27/05/2014 | New Confirmation Statement filed |
| 05/03/2014 | Kazushi Ogura (915048575) has left the board |
| 05/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 11/12/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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