ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
Other letting and operating of own or leased real estate
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED
Other letting and operating of own or leased real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£330.00k
Net Assets
£2.55M
Total Liabilities
£41.25M
Turnover
£2.28M
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Paul Dempsey | Secretary | Active |
| Takeshi Fukuda | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Kwik-fit (gb) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Guy Thomas Wheeler
Ceased 1 Apr 2019
Simon Ashley Paul King
Ceased 1 Apr 2019
Kwik-fit (nl) Limited
Ceased 26 Mar 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jul 2025 | Officers | Appointment of Mr Paul Dempsey as director on 2025-07-04 | View(2 pages) |
| 15 Jul 2025 | Officers | Termination of Nizar Bahadurali Pabani as director on 2025-07-04 | View(1 page) |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-01 with no updates | View(3 pages) |
| 1 Jul 2025 | Officers | Termination of Mark Lynott as director on 2025-06-30 | View(1 page) |
| 28 Apr 2025 | Miscellaneous | 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. | View |
Appointment of Mr Paul Dempsey as director on 2025-07-04
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
Confirmation statement made on 2025-07-01 with no updates
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.
Recent Activity
Latest Activity
Appointment of Mr Paul Dempsey as director on 2025-07-04
7 months ago on 15 Jul 2025
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
7 months ago on 15 Jul 2025
Confirmation statement made on 2025-07-01 with no updates
7 months ago on 14 Jul 2025
Termination of Mark Lynott as director on 2025-06-30
7 months ago 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.
9 months ago on 28 Apr 2025