Kwik-Fit Holdings Limited
- Company number
- 00362333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 1940
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Kwik-Fit Holdings PLC (until 6 Dec 2001)
- Kwik-Fit (Tyres & Exhausts) Holdings Public Limited Company (until 20 Jul 1987)
- Kwik-Fit (Tyres & Exhausts) Holdings Limited (until 15 Feb 1982)
- G.A. Robinson Group Limited (until 10 Jul 1975)
- G.A. Robinson (Stoke-On-Trent) Limited (until 26 Jul 1973)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Tyre Enterprise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 | |
| Speedy 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | 28 May 2025 |
| Kwik-Fit Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | 27 Mar 2025 |
| Kwik-Fit Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Mar 2025 |
| Mr Shinjiro Tanaka | Significant Influence Or Control | 1 Mar 2019 | 1 Apr 2019 |
| Mr Yasuyuki Harada | Significant Influence Or Control | 1 Apr 2018 | 28 Feb 2019 |
| Mr Kenji Murai | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2018 |
Accounts
Connections
Owned by
Kwik-Fit Holdings Limited → European Tyre Enterprise Limited → Itochu Europe PLC
Companies at the same address
- Anglo-Dutch Property (UK) Holding Limited (01918405)
- Central Tyre (Commercial) Limited (07760510)
- European Tyre Enterprise Limited (07545003)
- Fettle Bike Repair Ltd (12121730)
- Kwik-Fit (GB) Limited (01009184)
- Kwik-Fit Properties Limited (02579167)
- Murfitts Industries Limited (04012599)
- Tpas (UK) Limited (03170433)
- Tyre Sales (Birmingham) Limited (01027494)