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Jméno

Kwik-FIT Finance Limited
Adresa
Etel House
Avenue One
Letchworth Garden City
SG6 2HU
VAT ID (DIČ) no VAT ID available
Company No. 04474262 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2024
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB European Tyre Enterprise Limited Status: Active Notified: 28/05/2025 Company Registration: 07545003 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Harada, Yasuyuki Status: Ceased Notified: 01/04/2018 Ceased: 28/02/2019 Date of Birth: 01/1959 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Kwik-Fit Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2025 Company Registration: 4474093 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Murai, Kenji Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 09/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Speedy 1 Limited Status: Ceased Notified: 27/03/2025 Ceased: 28/05/2025 Company Registration: 05452193 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tanaka, Shinjiro Status: Ceased Notified: 01/03/2019 Ceased: 01/04/2019 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dempsey, Paul Letchworth Garden City Status: Active Notified: 04/07/2025 Role: Secretary
    Fukuda, Takeshi Letchworth Garden City, Hertfordshire Status: Active Notified: 01/04/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Lynott, Mark Letchworth Garden City Status: Ceased Notified: 01/02/2018 Ceased: 30/06/2025 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pabani, Nizar Bahadurali Letchworth Garden City Status: Ceased Notified: 01/01/2021 Ceased: 04/07/2025 Role: Secretary