KWIK-FIT DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 25 Aug 2020

Confirmation Statement Submitted 15 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

Discover KWIK-FIT DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Mark Lynott	Director	British	England	50	1 Feb 2018	Active
Mark Richard Slade	Director	British	England	50	1 Feb 2018	Active
Nizar Bahadurali Pabani	Secretary	Unknown	Unknown	—	1 Jan 2021	Active

Shareholders

Shareholders (1)


Kwik-fit (gb) Limited	100.0%	2	Ordinary	10 Aug 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mark Richard Slade

British

Active

Notified 1 Feb 2018

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Mark Lynott

British

Active

Notified 1 Feb 2018

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Kwik Fit Gb Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mark Richard Slade

Ceased 1 Feb 2018

Ceased

Kenji Murai

Ceased 1 Feb 2018

Ceased

See All Controllers

Group Structure

KWIK-FIT (GB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KWIK-FIT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROPEAN TYRE ENTERPRISE LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ITOCHU CORPORATION japan

ITOCHU EUROPE PLC united kingdom shares 75 to 100 percent

KWIK-FIT DEVELOPMENTS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Apr 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Jan 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 Jan 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
3 Jan 2021	Officers	Termination of Ian Vincent Ellis as director on 2021-01-01	View(1 page)
3 Jan 2021	Officers	Appointment of Mr Nizar Bahadurali Pabani as director on 2021-01-01	View(2 pages)