Founded in 2002, Kwik-fit Finance, classified under reg no. 04474262 is an active company. Currently registered at Etel House SG6 2HU, Letchworth Garden City the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2003/03/21 Kwik-fit Finance Limited is no longer carrying the name Guideflat.
Currently there are 2 directors in the the firm, namely Takeshi F. and Mark L.. In addition one secretary - Nizar P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Etel House |
| Office Address2 | Avenue One |
| Town | Letchworth Garden City |
| Post code | SG6 2HU |
| Country of origin | United Kingdom |
| Registration Number | 04474262 |
| Date of Incorporation | Mon, 1st Jul 2002 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 February 2018
The list of PSCs who own or have control over the company includes 7 names. As we discovered, there is Kwik Fit Group Ltd from Letchworth Garden City, England. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mark L. This PSC has significiant influence or control over the company,. Then there is Takeshi F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Kwik Fit Group Ltd
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 4474093 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Mark L.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Takeshi F.
| Notified on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Shinjiro T.
| Notified on | 1 March 2019 |
| Ceased on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Yasuyuki H.
| Notified on | 1 April 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
significiant influence or control |
Kenji M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
| Guideflat | March 21, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 4th, October 2023 |
accounts | Free Download (24 pages) |
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