Anglo-Dutch Property (UK) Holding Limited

Active01918405 Private limited company

Incorporated: 3 June 1985 (41 years)
Previously known as: Chas. R. Collins Property Co. Limited (until 20 August 2012)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Mark Richard Slade
Takeshi Fukuda
Owned by: Kwik-Fit (GB) Limited
Accounts type: Total exemption full
Region: East of England
Address: Etel House
Avenue One
Letchworth Garden City
SG6 2HU

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Slade, Mark Richard

Director · Appointed 10 September 2026

Also at Kwik-Fit (GB) Limited, European Tyre Enterprise Limited, Central Tyre (Commercial) Limited · more companies

British

Born December 1975 (50)

Dempsey, Paul

Secretary · Appointed 4 July 2025

Fukuda, Takeshi

Director · Appointed 1 April 2019

Also at Kwik-Fit Holdings Limited, North Eastern Tyre & Exhausts Limited

Japanese

Born October 1974 (52)

Officer history (20 former)

10 September 2026

Appointed Slade, Mark Richard as Director

4 July 2025

Appointed Dempsey, Paul as Secretary

4 July 2025

Resigned Pabani, Nizar Bahadurali as Secretary

30 June 2025

Resigned Lynott, Mark as Director

1 January 2021

Resigned Ellis, Ian Vincent as Secretary

1 January 2021

Appointed Pabani, Nizar Bahadurali as Secretary

1 April 2019

Resigned King, Simon Ashley Paul as Director

1 April 2019

Appointed Lynott, Mark as Director

1 April 2019

Resigned Wheeler, Guy Thomas as Director

1 April 2019

Appointed Fukuda, Takeshi as Director

17 August 2012

Resigned Murai, Kenji as Director

17 August 2012

Resigned Ogura, Kazushi as Director

15 August 2012

Appointed King, Simon Ashley Paul as Director

15 August 2012

Appointed Wheeler, Guy Thomas as Director

15 July 2011

Appointed Murai, Kenji as Director

15 July 2011

Appointed Ogura, Kazushi as Director

15 July 2011

Appointed Ellis, Ian Vincent as Secretary

1 July 2011

Resigned Fraser, Ian Ellis as Director

1 July 2011

Resigned Healy, Michael Joseph Anthony as Director

1 July 2011

Resigned Healy, Michael Joseph Anthony as Secretary

22 June 2006

Resigned Morrison, Scott as Secretary

22 June 2006

Appointed Fraser, Ian Ellis as Director

22 June 2006

Appointed Healy, Michael Joseph Anthony as Secretary

28 March 2006

Appointed Healy, Michael Joseph Anthony as Director

28 March 2006

Resigned Mcgill, Kenneth Andrew as Director

23 March 2005

Resigned Parker, Timothy Charles as Director

22 July 2004

Appointed Mcgill, Kenneth Andrew as Director

22 July 2004

Appointed Morrison, Scott as Secretary

22 July 2004

Resigned Mcgill, Kenneth Andrew as Secretary

25 November 2002

Resigned Owens, Stanley Hart as Director

25 November 2002

Appointed Parker, Timothy Charles as Director

1 November 2002

Resigned Mcgill, Kenneth Andrew as Director

25 April 2001

Appointed Owens, Stanley Hart as Director

25 April 2001

Resigned Bissett, Graeme as Director

25 April 2001

Appointed Mcgill, Kenneth Andrew as Director

25 April 2001

Resigned Huthersall, Robert as Director

28 March 2000

Resigned Houston, John Mclellan as Director

11 January 1999

Appointed Bissett, Graeme as Director

1 June 1996

Appointed Mcgill, Kenneth Andrew as Secretary

1 June 1996

Resigned Huthersall, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kwik-Fit (GB) Limited

Corporate entity · Notified 26 March 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 01009184

Holdings 1

Companies where Anglo-Dutch Property (UK) Holding Limited is registered as a person with significant control

Hawkeye Properties 501 Limited

Owns more than 25% of shares

Active

Former controllers (3)

26 March 2025

Ceased Kwik-Fit (NL) Limited — Owns 75–100% of shares

1 April 2019

Ceased Simon Ashley Paul King — Has significant influence or control

1 April 2019

Ceased Guy Thomas Wheeler — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Itochu Europe PLC

Carmoney Limited Holds 25–50% of voting rights

Carmoney Dealer Services Limited Owns 75–100% of shares

European Tyre Enterprise Limited Owns 25–50% of shares

Credential Environmental Limited Owns 75–100% of shares

Kwik-Fit (GB) Limited Owns 75–100% of shares

Anglo-Dutch Property (UK) Holding Limited This company Owns 75–100% of shares

Central Tyre (Commercial) Limited Owns 75–100% of shares

Fettle Bike Repair Ltd Owns 75–100% of shares

Kwik-Fit Properties Limited Owns 75–100% of shares

Tpas (UK) Limited Owns 75–100% of shares

Kwik-Fit Holdings Limited Owns 75–100% of shares

Murfitts Industries Limited Owns 75–100% of shares

Stapleton's (Tyre Services) Limited Owns 75–100% of shares

Tyrecall (NI) Ltd. Owns 75–100% of shares

First Response Finance Limited Owns 75–100% of shares

I-Environment Investments Limited Owns 25–50% of shares

Cornwall Energy Recovery Holdings Ltd Owns 25–50% of shares

Cornwall Energy Recovery Ltd Owns 75–100% of shares

I-Environment Investments Middle East Limited Owns 75–100% of shares

I-Solar Investment Limited Owns 25–50% of shares

IC Aero Investments Ltd Owns 25–50% of shares

Itochu Fibre Limited In liquidationOwns 25–50% of shares

Plastribution Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	PDF
11 November 2026	Other filing		—
11 November 2026	Other filing		—
11 November 2026	Accounts filing		—
11 November 2026	Total exemption full accounts	31 March 2026	—
6 July 2026	Confirmation statement with no updates	1 July 2026