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Anglo-Dutch Property (UK) Holding Limited

Anglo-Dutch Property (UK) Holding Limited is an active company incorporated on 3 June 1985 with the registered office located in Letchworth Garden City, Hertfordshire. Anglo-Dutch Property (UK) Holding Limited was registered 40 years ago.
Status
Active
Active since 12 years ago
Company No
01918405
Private limited company
Age
40 years
Incorporated 3 June 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • Japanese • Lives in England • Born in Oct 1974
Secretary
Kwik-Fit (GB) Limited
PSC
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Mutual Companies
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Mark Lynott and Takeshi Fukuda are mutual people.
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Mark Lynott and Takeshi Fukuda are mutual people.
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European Tyre Enterprise Limited
Takeshi Fukuda and Mark Lynott are mutual people.
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Stapleton's (Tyre Services) Limited
Mark Lynott is a mutual person.
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Kwik-Fit (GB) Limited
Mark Lynott is a mutual person.
Active
Kwik-Fit Properties Limited
Mark Lynott is a mutual person.
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Tpas (UK) Limited
Mark Lynott is a mutual person.
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Central Tyre (Commercial) Limited
Mark Lynott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£330K
Increased by £330K (%)
Turnover
£2.28M
Increased by £378K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£43.8M
Decreased by £296K (-1%)
Total Liabilities
-£41.25M
Increased by £503K (+1%)
Net Assets
£2.55M
Decreased by £799K (-24%)
Debt Ratio (%)
94%
Increased by 1.77% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Nizar Bahadurali Pabani Resigned
4 Months Ago on 4 Jul 2025
Mr Paul Dempsey Appointed
4 Months Ago on 4 Jul 2025
Mark Lynott Resigned
4 Months Ago on 30 Jun 2025
Kwik-Fit (Nl) Limited (PSC) Resigned
7 Months Ago on 26 Mar 2025
Kwik-Fit (Gb) Limited (PSC) Appointed
7 Months Ago on 26 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Kwik-Fit (Nl) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Repayment History
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