Kwik-Fit Holdings Limited

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Large Enterprise

Kwik-fit Holdings Limited

00362333•Private Limited With Share Capital

Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU

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Incorporated

12/07/1940

Company Age

86 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kwik-fit Holdings Limited (00362333) is a private limited with share capital incorporated on 12/07/1940 (86 years old) and registered in hertfordshire, SG62HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/07/1940
SG62HU

Financial Overview

Total Assets

£125.96M

Liabilities

£7.39M

Net Assets

£118.57M

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
takeshi fukuda
director
M
mark richard slade
director

Charges

30

Registered

0

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Legacy
Category:Miscellaneous
Date:17-06-2025
Legacy
Category:Miscellaneous
Date:17-06-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Legacy
Category:Miscellaneous
Date:28-04-2025
Resolution
Category:Resolution
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Legacy
Category:Capital
Date:24-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2020
Legacy
Category:Insolvency
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Legacy
Category:Capital
Date:01-10-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2013
Legacy
Category:Insolvency
Date:01-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:21-10-2011
Resolution
Category:Resolution
Date:12-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Secretary Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-08-2011
Legacy
Category:Mortgage
Date:28-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date14/10/2026
Latest Accounts31/03/2026

Trading Addresses

Bull Head Street, Wigston, Leicestershire, LE181PE
Church Road, Terrington St John, Wisbech, Cambridgeshire, PE147SA
Eastfield Farm Road, Penicuik, Midlothian, EH268EZ
Etel House Avenue One, Letchworth Garden City, Letchworth Garden Ci, SG62HURegistered
Mill Lane, Halesowen, West Midlands, B633JP

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Contact

Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU