KWIK-FIT 2003 LIMITED - Profile & Financials

Accounts Submitted 11 Jun 2019

Confirmation Statement Submitted 12 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 16

16 satisfied

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Contact & Details

Contact

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Registered Address

Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU

Credit Report

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Mutual Companies

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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 25 resigned

Show resigned officers

						Status
Ian Vincent Ellis	Secretary	British	Unknown	—	15 Jul 2011	Active
Mark Lynott	Director	British	England	50	1 Feb 2018	Active
Takeshi Fukuda	Director	Japanese	England	51	1 Apr 2019	Active

Shareholders

Shareholders (5)


Kwik-fit (gb) Limited	33.3%	70,001	Ordinary	12 Jul 2019
Kwik-fit (gb) Limited	23.8%	50,000	10% A Preference	12 Jul 2019
Kwik-fit (gb) Limited	15.8%	33,333	B Ordinary	12 Jul 2019

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Takeshi Fukuda

Japanese

Active

Notified 1 Apr 2019

Residence England

DOB October 1974

Nature of Control

Significant Influence Or Control

Kwik Fit (gb) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Mark Lynott

British

Active

Notified 1 Feb 2018

Residence England

DOB December 1975

Nature of Control

Significant Influence Or Control

Mark Richard Slade

Ceased 1 Apr 2019

Ceased

Mark Richard Slade

Ceased 1 Feb 2018

Ceased

Kenji Murai

Ceased 1 Feb 2018

Ceased

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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 2003 LIMITED Current Company

Charges

16 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2024	Gazette	Gazette Dissolved Compulsory	View(1 page)
20 Aug 2024	Gazette	Gazette Notice Compulsory	View(1 page)
24 Jun 2024	Restoration	Restoration Order Of Court	View(3 pages)
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)