SYTNER HOLDINGS LIMITED

Overview

Company Name	SYTNER HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02681878
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYTNER HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SYTNER HOLDINGS LIMITED located?

Registered Office Address	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of SYTNER HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
IXION MOTOR GROUP LIMITED	Jan 20, 1995	Jan 20, 1995
SMG LIMITED	May 24, 1994	May 24, 1994
SILVERSTONE MOTOR GROUP LIMITED	Apr 07, 1992	Apr 07, 1992
M.H. ONE LIMITED	Jan 28, 1992	Jan 28, 1992

What are the latest accounts for SYTNER HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SYTNER HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for SYTNER HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Oct 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 17, 2023	Termination of appointment of Adam Collinson as a secretary on Jul 14, 2023	1 pages	TM02

Jul 17, 2023	Termination of appointment of Adam Collinson as a director on Jul 14, 2023	1 pages	TM01

Jul 14, 2023	Appointment of Mr Simon Moorhouse as a secretary on Jul 13, 2023	2 pages	AP03

Jul 14, 2023	Appointment of Mr Simon Moorhouse as a director on Jul 13, 2023	2 pages	AP01

Feb 03, 2023	Registration of charge 026818780016, created on Jan 31, 2023	69 pages	MR01

Jan 31, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Feb 04, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	CS01

Jul 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 28, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 28, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Accounts for a dormant company made up to Dec 31, 2016	1 pages	AA

Jan 31, 2017	Confirmation statement made on Jan 28, 2017 with updates	5 pages	CS01

Oct 12, 2016	Accounts for a dormant company made up to Dec 31, 2015	13 pages	AA

Feb 29, 2016	Auditor's resignation	1 pages	AUD

Feb 10, 2016	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of SYTNER HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Secretary	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire					311314700001
MOORHOUSE, Simon 2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	Jul 13, 2023		Director	2 Penman Way, Grove Park Leicester LE19 1ST Leicestershire	England	British	1973-12	Chief Financial Officer	311252260001
NIEUWENHUYS, Gerard Edward Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 1999		Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-11	Director	66435290003
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom		British		Finance Director	105829630002
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 11, 2010	Jul 14, 2023	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom					148166060001
JONES, David Kevin Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Jan 21, 2011	May 16, 2011	Secretary	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom					157724980001
MITCHELL, Alister David 5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		Aug 31, 1999	Secretary	5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		British		Solicitor	98692580001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Aug 31, 1999	May 26, 2005	Secretary	Curtis House LE15 9JG Stoke Dry Rutland		British		Director	147628740001
UTTRIDGE, Sharon Ann 41 Hazeldell Watton At Stone SG14 3SN Hertford Hertfordshire	Jan 23, 1992	Apr 01, 1992	Secretary	41 Hazeldell Watton At Stone SG14 3SN Hertford Hertfordshire		British			8397860001
BEAVAN, Catherine Ann Nora Old Worcesters Holton OX33 1QF Oxford Oxfordshire	Aug 12, 1999	Aug 31, 1999	Director	Old Worcesters Holton OX33 1QF Oxford Oxfordshire		British	1964-5	Director	65753600001
BROWN, Hamish Wilson Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire	Apr 09, 1992	Dec 22, 1992	Director	Luffield Abbey Farm Silverstone NN12 8TN Towcester Northamptonshire		British	1955-5	Company Director	66223810001
BURTON, David Frederick, Mr. 6 Sovereign Close CV8 1SQ Kenilworth Warwickshire	Jun 22, 1999	Apr 13, 2000	Director	6 Sovereign Close CV8 1SQ Kenilworth Warwickshire	England	British	1951-12	Director	19823640001
CARPENTER, Mark Gwilym Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 26, 2005	Sep 23, 2010	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1972-1	Finance Director	105829630002
CLEAVLEY, Derek Peter 6 The Green Hardingstone NN4 7BU Northampton Northamptonshire	Apr 09, 1992	Dec 22, 1992	Director	6 The Green Hardingstone NN4 7BU Northampton Northamptonshire		British	1945-4		35017660001
COLLINSON, Adam Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	May 16, 2011	Jul 14, 2023	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1972-6	Finance Director	136375910001
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey	Dec 22, 1992	May 04, 1994	Director	Herons Brook Wonersh Park GU5 0QP Guildford Surrey	United Kingdom	British	1940-10	Garage Proprietor	32907920001
COOK, Michael George The Manor House High Street SG10 6DA Much Hadham Hertfordshire	Jan 23, 1992	Apr 01, 1992	Director	The Manor House High Street SG10 6DA Much Hadham Hertfordshire	United Kingdom	British	1952-10	Chartered Accountant	37463290001
DARNBROUGH, Peter Howard Lark House Clapton On The Hill GL54 2LG Bourton On The Water Cheltenham Gloucestershire	Aug 03, 1993	Aug 31, 1999	Director	Lark House Clapton On The Hill GL54 2LG Bourton On The Water Cheltenham Gloucestershire		British	1951-5	Finance Director	35819630002
DESAI, Ajay 3 The Crescent B91 1JP Solihull West Midlands	Apr 20, 1995	Apr 13, 1999	Director	3 The Crescent B91 1JP Solihull West Midlands		British	1951-11	Finance Director	47025880001
FITZPATRICK, John Hackwood Cottage Broomfield Park Sunningdale SL5 0JS Ascot Berkshire	Dec 22, 1992	May 04, 1994	Director	Hackwood Cottage Broomfield Park Sunningdale SL5 0JS Ascot Berkshire		British	1943-6	Company Director	65537530001
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Apr 01, 1992	Jun 30, 1994	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	United Kingdom	British	1955-7	Chartered Accountant	77962110001
GRAHAM, Leslie Stuart Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire	Apr 09, 1992	Dec 22, 1992	Director	Rosemount Sheppenhall Lane Aston CW5 8DE Nantwich Cheshire	United Kingdom	British	1942-1		117016340001
GREEN, Stuart Douglas Cathian 57 Lower End, Leafield OX8 5QG Witney Oxfordshire	Jun 14, 1999	Aug 31, 1999	Director	Cathian 57 Lower End, Leafield OX8 5QG Witney Oxfordshire		British	1965-4	Director	69440320001
HEELEY, Michael David The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire	Dec 22, 1992	Nov 22, 1993	Director	The Little Moss Chelford Road SK9 7TJ Alderley Edge Cheshire		British	1938-4	Company Director	49280980001
HOLMES, David Michael Greenwood Cottage School Lane SK17 8RG Great Hucklow	Apr 03, 2002	Apr 30, 2005	Director	Greenwood Cottage School Lane SK17 8RG Great Hucklow	England	British	1956-8	Company Director	106961290001
KURNICK, Robert Harold 670 Pleasant Birmingham Michigan 48009 Usa	May 31, 2002	Jan 25, 2012	Director	670 Pleasant Birmingham Michigan 48009 Usa	United States	American	1961-10	Executive Vice President	82981540007
MALLETT, Jeremy Richard Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Aug 31, 1999	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1952-8	Director	71752820001
MARTIN, David 21 Ottery Hockley B77 5QH Tamworth Staffordshire	Jun 22, 1999	Apr 13, 2000	Director	21 Ottery Hockley B77 5QH Tamworth Staffordshire		British	1952-8	Director	64952880001
MITCHELL, Alister David 5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire	Apr 01, 1992	Apr 01, 1992	Director	5 Sherborne Stables Sherborne GL54 3DW Cheltenham Gloucestershire		British	1955-9	Solicitor	98692580001
MORRIS, Mark Christopher Curtis House LE15 9JG Stoke Dry Rutland	Aug 31, 1999	May 26, 2005	Director	Curtis House LE15 9JG Stoke Dry Rutland	England	British	1960-4	Director	147628740001
OLDROYD, David Colin 3 The Maples MK45 4DL Silsoe Bedfordshire	Apr 20, 1995	Apr 08, 1999	Director	3 The Maples MK45 4DL Silsoe Bedfordshire		British	1947-7	Cheif Executive	73195310001
PAGE-MORRIS, Geoffrey Giovanni Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	Apr 30, 2005	Jan 25, 2012	Director	Penman Way Grove Park LE19 1ST Leicester 2 Leicestershire United Kingdom	England	British	1963-6	Company Director	105444550002
PENNY, Martin William Little Wychwood High Street, Ramsden OX7 3AU Chipping Norton Oxfordshire	Jun 22, 1999	Apr 13, 2000	Director	Little Wychwood High Street, Ramsden OX7 3AU Chipping Norton Oxfordshire		British	1959-7	Director	64952980001
ROHAN, Denys Claude Reynolds Directors Cottage Silverstone Circuit Dadford Road NN12 8TN Silverstone Northamptonshire	Jan 27, 1994	May 04, 1994	Director	Directors Cottage Silverstone Circuit Dadford Road NN12 8TN Silverstone Northamptonshire		British	1946-1	Company Director	38307860001
SILMAN, Roger Sidney Farmoor Farmhouse Oakes Lane OX2 9NS Farmoor Oxfordshire	Apr 01, 1992	Aug 31, 1999	Director	Farmoor Farmhouse Oakes Lane OX2 9NS Farmoor Oxfordshire		British	1945-5	Engineer	17772940003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYTNER HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sytner Group Limited

Apr 06, 2016

Penman Way

Grove Park, Enderby

LE19 1ST Leicester

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2883766

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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