KWIK-FIT HOLDINGS LIMITED
KWIK-FIT HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00362333, and its current status with Companies House is active. The company was incorporated on 12 July 1940 and lists its registered address as Letchworth Garden City, United Kingdom. 1 shareholder is on record for KWIK-FIT HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for KWIK-FIT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EUROPEAN TYRE ENTERPRISE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EUROPEAN TYRE ENTERPRISE LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for KWIK-FIT HOLDINGS LIMITED are current appointments, filed with Companies House. Takeshi Fukuda (appointed 2019-04-01) serves as Director; PAUL DEMPSEY (appointed 2025-07-04) serves as Company Secretary. The remaining 3 records shown (Mark Lynott, Ian Ellis and 1 other) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KWIK-FIT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KWIK-FIT HOLDINGS LIMITED sits 2 levels below its ultimate parent, ITOCHU CORPORATION, registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KWIK-FIT HOLDINGS LIMITED is EUROPEAN TYRE ENTERPRISE LIMITED, holding 100% as filed in KWIK-FIT HOLDINGS LIMITED's own shareholder record with Companies House. ITOCHU CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ITOCHU CORPORATION
Japan
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Frequently Asked Questions
Who owns KWIK-FIT HOLDINGS LIMITED?
One shareholder is currently on record for KWIK-FIT HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EUROPEAN TYRE ENTERPRISE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KWIK-FIT HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KWIK-FIT HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KWIK-FIT HOLDINGS LIMITED have on record?
1 shareholder is shown on record for KWIK-FIT HOLDINGS LIMITED.
What is KWIK-FIT HOLDINGS LIMITED's company registration number?
KWIK-FIT HOLDINGS LIMITED's registration number is 00362333, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KWIK-FIT HOLDINGS LIMITED still an active company?
KWIK-FIT HOLDINGS LIMITED's status on Companies House is listed as active.
When was KWIK-FIT HOLDINGS LIMITED incorporated?
KWIK-FIT HOLDINGS LIMITED was incorporated on 12 July 1940, according to Companies House.
What is KWIK-FIT HOLDINGS LIMITED's registered address?
The registered address on file for KWIK-FIT HOLDINGS LIMITED is Letchworth Garden City, United Kingdom.
What legal structure is KWIK-FIT HOLDINGS LIMITED registered as?
KWIK-FIT HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KWIK-FIT HOLDINGS LIMITED?
Two of the 5 officer records shown for KWIK-FIT HOLDINGS LIMITED are current appointments, filed with Companies House. Takeshi Fukuda (appointed 2019-04-01) serves as Director; PAUL DEMPSEY (appointed 2025-07-04) serves as Company Secretary. The remaining 3 records shown (Mark Lynott, Ian Ellis and 1 other) are former appointments that have since been resigned. Management authority at KWIK-FIT HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KWIK-FIT HOLDINGS LIMITED have a parent company or subsidiaries?
KWIK-FIT HOLDINGS LIMITED sits 2 levels below its ultimate parent, ITOCHU CORPORATION, registered in Japan. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to KWIK-FIT HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KWIK-FIT HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KWIK-FIT HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KWIK-FIT HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.