Anglo-Dutch Property (UK) Holding Limited
- Company number
- 01918405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 1985
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Chas. R. Collins Property Co Limited (until 20 Aug 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLADE, Mark Richard | Director | 10 Sep 2026 | |
| FUKUDA, Takeshi | Director | 1 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kwik-Fit (Gb) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | |
| Kwik-Fit (Nl) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Mar 2025 |
| Mr Simon Ashley Paul King | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2019 |
| Mr Guy Thomas Wheeler | Significant Influence Or Control | 6 Apr 2016 | 1 Apr 2019 |
Accounts
Connections
Owned by
Anglo-Dutch Property (UK) Holding Limited → Kwik-Fit (GB) Limited → European Tyre Enterprise Limited → Itochu Europe PLC
Controls
- Hawkeye Properties 501 Limited (OE024407)
Directors’ other companies
- SLADE, Mark Richard - Director at Kwik-Fit (GB) Limited
- SLADE, Mark Richard - Director at Kwik-Fit Properties Limited
- SLADE, Mark Richard - Director at Tpas (UK) Limited
- SLADE, Mark Richard - Director at Central Tyre (Commercial) Limited
- SLADE, Mark Richard - Director at European Tyre Enterprise Limited
Companies at the same address
- Central Tyre (Commercial) Limited (07760510)
- European Tyre Enterprise Limited (07545003)
- Fettle Bike Repair Ltd (12121730)
- Kwik-Fit (GB) Limited (01009184)
- Kwik-Fit Holdings Limited (00362333)
- Kwik-Fit Properties Limited (02579167)
- Murfitts Industries Limited (04012599)
- Tpas (UK) Limited (03170433)
- Tyre Sales (Birmingham) Limited (01027494)