KWIK-FIT HOLDINGS LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
KWIK-FIT HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
KWIK-FIT HOLDINGS LIMITED was incorporated 83 years ago on 12/07/1940 and has the registered number: 00362333. The accounts status is FULL and accounts are next due on 31/12/2024.
KWIK-FIT HOLDINGS LIMITED was incorporated 83 years ago on 12/07/1940 and has the registered number: 00362333. The accounts status is FULL and accounts are next due on 31/12/2024.
KWIK-FIT HOLDINGS LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ETEL HOUSE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LYNOTT | Dec 1975 | British | Director | 2018-02-01 | CURRENT |
| MR NIZAR BAHADURALI PABANI | Secretary | 2021-01-01 | CURRENT | ||
| MR TAKESHI FUKUDA | Oct 1974 | Japanese | Director | 2019-04-01 | CURRENT |
| RUTH JONES | Jun 1959 | American | Director | 2002-01-22 UNTIL 2002-11-01 | RESIGNED |
| DIXON THAYER | Jun 1951 | American | Director | 2000-02-10 UNTIL 2001-12-29 | RESIGNED |
| IAN VINCENT ELLIS | British | Secretary | 2011-07-15 UNTIL 2021-01-01 | RESIGNED | |
| MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Secretary | 2006-06-22 UNTIL 2011-07-01 | RESIGNED |
| KENNETH ANDREW MCGILL | Jan 1958 | British | Secretary | 1996-05-14 UNTIL 2004-07-22 | RESIGNED |
| ROBERT HUTHERSALL | Feb 1947 | British | Secretary | RESIGNED | |
| SCOTT MORRISON | Nov 1969 | Secretary | 2004-07-22 UNTIL 2006-06-22 | RESIGNED | |
| MR KENJI MURAI | Sep 1966 | Japanese | Director | 2011-07-15 UNTIL 2018-04-01 | RESIGNED |
| MR ERVIN LANDAU | Aug 1936 | British | Director | RESIGNED | |
| MR ANTHONY FRANCIS LOCHERY | Jun 1960 | British | Director | 1999-05-01 UNTIL 2001-08-03 | RESIGNED |
| MR KAZUSHI OGURA | May 1973 | Japanese | Director | 2011-07-15 UNTIL 2014-03-01 | RESIGNED |
| MR TIMOTHY CHARLES PARKER | Jun 1955 | British | Director | 2002-11-14 UNTIL 2005-03-23 | RESIGNED |
| MR IAN ALEXANDER NEVILLE MCINTOSH | Sep 1938 | British | Director | 1998-09-08 UNTIL 2001-12-31 | RESIGNED |
| KENNETH ANDREW MCGILL | Jan 1958 | British | Director | 2004-07-22 UNTIL 2006-03-28 | RESIGNED |
| STANLEY HART OWENS | Mar 1948 | American | Director | 2001-04-25 UNTIL 2002-11-25 | RESIGNED |
| MR JOHN RICHARD PADGET | Jan 1937 | Usa | Director | RESIGNED | |
| WILLIAM CORCORAN CONNELLY | Jul 1943 | American | Director | 2002-01-22 UNTIL 2002-05-09 | RESIGNED |
| MR MARK RICHARD SLADE | Dec 1975 | British | Director | 2014-03-01 UNTIL 2018-02-01 | RESIGNED |
| MR SHINJIRO TANAKA | Mar 1963 | Japanese | Director | 2019-03-01 UNTIL 2019-04-01 | RESIGNED |
| MICHAEL DANIEL JORDAN | Nov 1946 | American | Director | 1999-08-03 UNTIL 2001-12-17 | RESIGNED |
| MICHAEL JOSEPH ANTHONY HEALY | Sep 1960 | British | Director | 2006-03-28 UNTIL 2011-07-01 | RESIGNED |
| JOHN MCLELLAN HOUSTON | Jul 1944 | British | Director | RESIGNED | |
| PROFESSOR NEIL HOOD | Aug 1943 | British | Director | RESIGNED | |
| MR PETER ROBERT HOLMES | Jan 1943 | British | Director | RESIGNED | |
| GRAEME BISSETT | Feb 1958 | British | Director | 1998-10-01 UNTIL 2001-04-25 | RESIGNED |
| MR YASUYUKI HARADA | Jan 1959 | Japanese | Director | 2018-04-01 UNTIL 2019-02-28 | RESIGNED |
| THOMAS GORMAN | Jun 1960 | American | Director | 1999-08-03 UNTIL 2000-08-10 | RESIGNED |
| MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2005-03-23 UNTIL 2011-07-01 | RESIGNED |
| SIR THOMAS FARMER | Jul 1940 | British | Director | RESIGNED | |
| DOMINIC DIMARCO | Feb 1951 | American | Director | 2000-08-10 UNTIL 2002-11-01 | RESIGNED |
| ROELANT CHRISTIAAN DE WAARD | May 1962 | Dutch | Director | 2002-05-09 UNTIL 2002-11-01 | RESIGNED |
| MR MICHAEL WILLIAM CRADDOCK | Apr 1945 | British | Director | 2003-02-12 UNTIL 2003-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Takeshi Fukuda | 2019-04-01 | 10/1974 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Shinjiro Tanaka | 2019-03-01 - 2019-04-01 | 3/1963 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Yasuyuki Harada | 2018-04-01 - 2019-02-28 | 1/1959 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Mark Lynott | 2018-02-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Kenji Murai | 2016-04-06 - 2018-04-01 | 9/1966 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Mr Mark Richard Slade | 2016-04-06 - 2018-02-01 | 12/1975 | Letchworth Garden City Hertfordshire | Significant influence or control |
| Kwik Fit Finance Limited | 2016-04-06 | Letchworth Garden City Hertfordshire | Ownership of shares 75 to 100 percent |