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KWIK-FIT PROPERTIES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
7
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
98
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1991-02-01
Legal form
ltd
Activity
41100
Registered office
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU

KWIK-FIT PROPERTIES LIMITED is a ltd registered in GB, incorporated 1991-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER98 hops locked

98-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02579167
Status
active
Type
ltd
Incorporated
1991-02-01
Registered office
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SIC
41100
Officers · 3 active
  • DEMPSEY, Paul
    secretary · appt 2025-07-04
  • FUKUDA, Takeshi
    director · Japanese · appt 2025-08-05
  • SLADE, Mark Richard
    director · British · appt 2018-02-01
  • ELLIS, Ian Vincent(resigned)
    secretary · British · appt 2011-07-15
  • HEALY, Michael Joseph Anthony(resigned)
    secretary · British · appt 2006-06-22
  • HUTHERSALL, Robert(resigned)
    secretary · British
  • MCGILL, Kenneth Andrew(resigned)
    secretary · British · appt 1996-05-24
  • MORRISON, Scott(resigned)
    secretary · British · appt 2004-07-22
  • PABANI, Nizar Bahadurali(resigned)
    secretary · appt 2021-01-01
  • BISSETT, Graeme(resigned)
    director · British · appt 1999-01-11
  • DOMARCO, Dominic(resigned)
    director · American · appt 2002-10-07
  • FARMER, Thomas, Sir(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • ■
    Kwik-Fit (Gb) Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares
  • ●
    Mr Kenji Murai
    individual PSC · ceased 2018-02-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-07-15overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KWIK-FIT PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…