Menna Overview
Here’s a quick overview of SYTNER HOLDINGS LIMITED 👀 — a Leicestershire based business that started in 1992.
SYTNER HOLDINGS LIMITED
- Company statusactive
- Company No02681878
- Age34 years 6 months Incorporated 28 January 1992
- Officers3
Address
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
SYTNER HOLDINGS LIMITED is an active company incorporated on 28 January 1992 and based in Leicestershire. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 15 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 31 Jan 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Oct 2016
Auditors Resignation Company
10 Years Ago on 29 Feb 2016
Auditors Resignation Company
10 Years Ago on 10 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORHOUSE, Simon | secretary | 13 Jul 2023 | |
| MOORHOUSE, Simon | director | Dec 1973 | 13 Jul 2023 |
| NIEUWENHUYS, Gerard Edward | director | Nov 1960 | 31 Aug 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sytner Group Limited | 06 Apr 2016 |
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MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon are mutual persons.
MOORHOUSE, Simon, MORRIS, Mark Christopher, COLLINSON, Adam, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon are mutual persons.
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MOORHOUSE, Simon, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, MORRIS, Mark Christopher, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, MORRIS, Mark Christopher, HOLMES, David Michael, KURNICK, Robert Harold are mutual persons.
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MOORHOUSE, Simon, KURNICK, Robert Harold, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, COLLINSON, Adam are mutual persons.
MOORHOUSE, Simon, KURNICK, Robert Harold, MALLETT, Jeremy Richard are mutual persons.
MOORHOUSE, Simon, MITCHELL, Alister David, BEAVAN, Catherine Ann Nora, BROWN, Hamish Wilson, CLEAVLEY, Derek Peter, DARNBROUGH, Peter Howard, FITZPATRICK, John, GRAHAM, Leslie Stuart, HEELEY, Michael David, KURNICK, Robert Harold, MALLETT, Jeremy Richard, ROHAN, Denys Claude Reynolds, SILMAN, Roger Sidney are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
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MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
MOORHOUSE, Simon, NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
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NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym, MALLETT, Jeremy Richard, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
NIEUWENHUYS, Gerard Edward, CARPENTER, Mark Gwilym are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
NIEUWENHUYS, Gerard Edward are mutual persons.
CARPENTER, Mark Gwilym are mutual persons.
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MORRIS, Mark Christopher are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SYTNER HOLDINGS LIMITED 👀 — a Leicestershire based business that started in 1992.