Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Tpas (UK) Limited
- Incorporated
- 11 March 1996 (30 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Etel HouseAvenue OneLetchworth Garden CitySG6 2HU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2025
Japanese
Born October 1974 (52)
Dempsey, Paul
Secretary · Appointed 4 July 2025
Director · Appointed 1 June 2024
British
Born October 1984 (42)
British
Born April 1967 (59)
Director · Appointed 1 March 2014
British
Born December 1975 (50)
Officer history (22 former)
5 August 2025
4 July 2025
Appointed Dempsey, Paul as Secretary
4 July 2025
Resigned Pabani, Nizar Bahadurali as Secretary
30 June 2025
1 June 2024
1 June 2024
31 May 2024
1 January 2021
Resigned Ellis, Ian Vincent as Secretary
1 January 2021
Appointed Pabani, Nizar Bahadurali as Secretary
1 February 2018
1 February 2018
31 March 2017
7 October 2016
1 March 2014
1 March 2014
13 July 2012
1 May 2012
1 May 2012
15 July 2011
15 July 2011
15 July 2011
Appointed Ellis, Ian Vincent as Secretary
1 July 2011
1 July 2011
1 July 2011
22 June 2006
22 June 2006
28 March 2006
28 March 2006
23 March 2005
23 March 2005
22 July 2004
22 July 2004
22 July 2004
25 November 2002
25 November 2002
3 August 2001
25 April 2001
25 April 2001
13 March 2000
28 February 2000
8 February 2000
11 January 1999
20 March 1996
20 March 1996
20 March 1996
20 March 1996
20 March 1996
11 March 1996
11 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1009184
Former controllers (3)
31 May 2024
1 February 2018
31 March 2017
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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
Plastribution Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 1 April 2026 | Director's details changed | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing |
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