Sytner Holdings Limited in Leicester LEICESTERSHIRE

Sytner Holdings Limited LEICESTERSHIRE

Sytner Holdings started in year 1992 as Private Limited Company with registration number 02681878. The Sytner Holdings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Leicestershire at 2 Penman Way, Grove Park. Postal code: LE19 1ST. Since 2001/01/05 Sytner Holdings Limited is no longer carrying the name Ixion Motor Group.

Currently there are 2 directors in the the firm, namely Simon M. and Gerard N.. In addition one secretary - Simon M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sytner Holdings Limited Address / Contact

Office Address	2 Penman Way, Grove Park
Office Address2	Leicester
Town	Leicestershire
Post code	LE19 1ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02681878
Date of Incorporation	Tue, 28th Jan 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Simon M.

Position: Director

Appointed: 13 July 2023

Simon M.

Position: Secretary

Appointed: 13 July 2023

Gerard N.

Position: Director

Appointed: 31 August 1999

Alister M.

Position: Secretary

Resigned: 31 August 1999

Adam C.

Position: Director

Appointed: 16 May 2011

Resigned: 14 July 2023

David J.

Position: Secretary

Appointed: 21 January 2011

Resigned: 16 May 2011

Adam C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 14 July 2023

Mark C.

Position: Secretary

Appointed: 26 May 2005

Resigned: 23 September 2010

Mark C.

Position: Director

Appointed: 26 May 2005

Resigned: 23 September 2010

Geoffrey P.

Position: Director

Appointed: 30 April 2005

Resigned: 25 January 2012

Robert K.

Position: Director

Appointed: 31 May 2002

Resigned: 25 January 2012

David H.

Position: Director

Appointed: 03 April 2002

Resigned: 30 April 2005

Jeremy M.

Position: Director

Appointed: 31 August 1999

Resigned: 25 January 2012

Laurence V.

Position: Director

Appointed: 31 August 1999

Resigned: 25 January 2012

Mark M.

Position: Secretary

Appointed: 31 August 1999

Resigned: 26 May 2005

Mark M.

Position: Director

Appointed: 31 August 1999

Resigned: 26 May 2005

Catherine B.

Position: Director

Appointed: 12 August 1999

Resigned: 31 August 1999

David M.

Position: Director

Appointed: 22 June 1999

Resigned: 13 April 2000

Louise W.

Position: Director

Appointed: 22 June 1999

Resigned: 13 April 2000

Martin P.

Position: Director

Appointed: 22 June 1999

Resigned: 13 April 2000

David B.

Position: Director

Appointed: 22 June 1999

Resigned: 13 April 2000

Stuart G.

Position: Director

Appointed: 14 June 1999

Resigned: 31 August 1999

David O.

Position: Director

Appointed: 20 April 1995

Resigned: 08 April 1999

Ajay D.

Position: Director

Appointed: 20 April 1995

Resigned: 13 April 1999

Denys R.

Position: Director

Appointed: 27 January 1994

Resigned: 04 May 1994

Peter D.

Position: Director

Appointed: 03 August 1993

Resigned: 31 August 1999

Michael H.

Position: Director

Appointed: 22 December 1992

Resigned: 22 November 1993

John F.

Position: Director

Appointed: 22 December 1992

Resigned: 04 May 1994

Martin C.

Position: Director

Appointed: 22 December 1992

Resigned: 04 May 1994

Derek C.

Position: Director

Appointed: 09 April 1992

Resigned: 22 December 1992

Hamish B.

Position: Director

Appointed: 09 April 1992

Resigned: 22 December 1992

Leslie G.

Position: Director

Appointed: 09 April 1992

Resigned: 22 December 1992

Thomas W.

Position: Director

Appointed: 01 April 1992

Resigned: 31 August 1999

Roger S.

Position: Director

Appointed: 01 April 1992

Resigned: 31 August 1999

Alister M.

Position: Director

Appointed: 01 April 1992

Resigned: 01 April 1992

Alan G.

Position: Director

Appointed: 01 April 1992

Resigned: 30 June 1994

Sharon U.

Position: Secretary

Appointed: 23 January 1992

Resigned: 01 April 1992

Michael C.

Position: Director

Appointed: 23 January 1992

Resigned: 01 April 1992

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Sytner Group Limited from Leicester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sytner Group Limited

2 Penman Way, Grove Park, Enderby, Leicester, LE19 1ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2883766
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ixion Motor Group	January 5, 2001
Smg	January 20, 1995
Silverstone Motor Group	May 24, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 15th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 20th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/02/28 filed on: 20th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 26th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/02/28 filed on: 26th, September 2002	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 28/02/01 filed on: 12th, December 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, September 1999	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, December 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, December 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 30th, June 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 30th, June 1997	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 13th, June 1996	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 13th, June 1996	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 18th, July 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 24th, August 1994	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 24th, August 1994	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 7th, November 1993	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 7th, November 1993	accounts	Free Download (25 pages)
224	Accounting reference date notified as 31/12 filed on: 10th, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 10th, April 1992	accounts	Free Download

Sytner Holdings Limited LEICESTERSHIRE

Sytner Holdings Limited Address / Contact

Company Information / Profile

Company staff

Simon M.

Simon M.

Gerard N.

Alister M.

Adam C.

David J.

Adam C.

Mark C.

Mark C.

Geoffrey P.

Robert K.

David H.

Jeremy M.

Laurence V.

Mark M.

Mark M.

Catherine B.

David M.

Louise W.

Martin P.

David B.

Stuart G.

David O.

Ajay D.

Denys R.

Peter D.

Michael H.

John F.

Martin C.

Derek C.

Hamish B.

Leslie G.

Thomas W.

Roger S.

Alister M.

Alan G.

Sharon U.

Michael C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us