Sytner Holdings Limited

Active02681878 Private limited company
Incorporated
28 January 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2023
Also at Sytner Sheffield Limited, Rybrook Investments Limited, Oxford Mazda Limited · more companies
British
Born December 1973 (52)
Moorhouse, Simon
Secretary · Appointed 13 July 2023
Director · Appointed 31 August 1999
Also at Sytner Sheffield Limited, Oxford Mazda Limited, Prophets (Gerrards Cross) Limited · more companies
British
Born November 1960
Officer history (35 former)
14 July 2023
Resigned Collinson, Adam as Secretary
14 July 2023
Resigned Collinson, Adam as Director
13 July 2023
Appointed Moorhouse, Simon as Director
13 July 2023
Appointed Moorhouse, Simon as Secretary
25 January 2012
25 January 2012
Resigned Kurnick, Robert Harold as Director
25 January 2012
Resigned Mallett, Jeremy Richard as Director
25 January 2012
Resigned Page-Morris, Geoffrey Giovanni as Director
16 May 2011
Appointed Collinson, Adam as Director
16 May 2011
Resigned Jones, David Kevin as Secretary
21 January 2011
Appointed Jones, David Kevin as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Secretary
23 September 2010
Resigned Carpenter, Mark Gwilym as Director
11 January 2010
Appointed Collinson, Adam as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Secretary
26 May 2005
Appointed Carpenter, Mark Gwilym as Director
26 May 2005
Resigned Morris, Mark Christopher as Secretary
26 May 2005
Resigned Morris, Mark Christopher as Director
30 April 2005
Resigned Holmes, David Michael as Director
30 April 2005
Appointed Page-Morris, Geoffrey Giovanni as Director
31 May 2002
Appointed Kurnick, Robert Harold as Director
3 April 2002
Appointed Holmes, David Michael as Director
13 April 2000
Resigned Martin, David as Director
13 April 2000
Resigned Penny, Martin William as Director
13 April 2000
Resigned Burton, David Frederick, Mr. as Director
13 April 2000
Resigned Wookey, Louise Jayne as Director
31 August 1999
Resigned Silman, Roger Sidney as Director
31 August 1999
Resigned Beavan, Catherine Ann Nora as Director
31 August 1999
Resigned Mitchell, Alister David as Secretary
31 August 1999
Appointed Vaughan, Laurence Edward William as Director
31 August 1999
Appointed Morris, Mark Christopher as Secretary
31 August 1999
Appointed Mallett, Jeremy Richard as Director
31 August 1999
31 August 1999
Appointed Morris, Mark Christopher as Director
31 August 1999
Appointed Nieuwenhuys, Gerard Edward as Director
31 August 1999
Resigned Green, Stuart Douglas as Director
31 August 1999
Resigned Darnbrough, Peter Howard as Director
12 August 1999
Appointed Beavan, Catherine Ann Nora as Director
22 June 1999
Appointed Martin, David as Director
22 June 1999
Appointed Wookey, Louise Jayne as Director
22 June 1999
Appointed Burton, David Frederick, Mr. as Director
22 June 1999
Appointed Penny, Martin William as Director
14 June 1999
Appointed Green, Stuart Douglas as Director
13 April 1999
Resigned Desai, Ajay as Director
8 April 1999
Resigned Oldroyd, David Colin as Director
20 April 1995
Appointed Desai, Ajay as Director
20 April 1995
Appointed Oldroyd, David Colin as Director
30 June 1994
Resigned Gibson, Alan James as Director
4 May 1994
Resigned Rohan, Denys Claude Reynolds as Director
4 May 1994
Resigned Fitzpatrick, John as Director
4 May 1994
Resigned Colvill, Martin Arthur as Director
27 January 1994
Appointed Rohan, Denys Claude Reynolds as Director
22 November 1993
Resigned Heeley, Michael David as Director
3 August 1993
Appointed Darnbrough, Peter Howard as Director
22 December 1992
Appointed Colvill, Martin Arthur as Director
22 December 1992
Resigned Brown, Hamish Wilson as Director
22 December 1992
Resigned Cleavley, Derek Peter as Director
22 December 1992
Appointed Fitzpatrick, John as Director
22 December 1992
Resigned Graham, Leslie Stuart as Director
22 December 1992
Appointed Heeley, Michael David as Director
9 April 1992
Appointed Cleavley, Derek Peter as Director
9 April 1992
Appointed Graham, Leslie Stuart as Director
9 April 1992
Appointed Brown, Hamish Wilson as Director
1 April 1992
Appointed Gibson, Alan James as Director
1 April 1992
Resigned Mitchell, Alister David as Director
1 April 1992
Appointed Walkinshaw, Thomas Dobbie Thomson as Director
1 April 1992
Appointed Mitchell, Alister David as Director
1 April 1992
Appointed Silman, Roger Sidney as Director
1 April 1992
Resigned Cook, Michael George as Director
1 April 1992
Resigned Uttridge, Sharon Ann as Secretary
23 January 1992
Appointed Cook, Michael George as Director
23 January 1992
Appointed Uttridge, Sharon Ann as Secretary

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. 2883766

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pag International Limited
Pag Italy Holdings Limited Owns 75–100% of shares
Sytner Group Limited Owns 75–100% of shares
Car Shops Limited Owns 75–100% of shares
Cruickshank Motors Limited Owns 75–100% of shares
City West Management Limited Owns 25–50% of shares
Edmond & Milburn Limited Owns 75–100% of shares
Goodman Derby Limited Owns 75–100% of shares
Goodman Retail Limited Owns 75–100% of shares
Goodman TPS Limited Owns 75–100% of shares
Graypaul Motors Limited Owns 75–100% of shares
Maranello Holdings Limited Owns 75–100% of shares
Mar Parts Limited Owns 75–100% of shares
Maranello Concessionaires Limited Owns 75–100% of shares
Michael Powles Limited Owns 75–100% of shares
R Stratton & Co Ltd. Owns 75–100% of shares
Rybrook Investments Limited Owns 75–100% of shares
Rybrook Group Limited Owns 75–100% of shares
Specialist Cars Holdings Limited Owns 75–100% of shares
Ivor Holmes Limited Owns 75–100% of shares
Specialist Cars Limited Owns 75–100% of shares
Specialist Cars Property (Stevenage) Limited Owns 75–100% of shares
Specialist Cars Tring Limited Owns 75–100% of shares
Sytner Automobiles Limited Owns 75–100% of shares
Rydnal Limited Owns 75–100% of shares
Sytner Automotive Limited Owns 75–100% of shares
Sytner Cars Limited Owns 75–100% of shares
Sytner Direct Limited Owns 75–100% of shares
Sytner Holdings Limited This company Owns 75–100% of shares
Oxford Mazda Limited Owns 75–100% of shares
Prophets (Gerrards Cross) Limited Owns 75–100% of shares
Sytner London Limited Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a dormant company31 December 2025
3 September 2026Confirmation statement with no updates27 January 2026
2 February 2026Confirmation statement with no updates28 January 2026
16 September 2025Accounts for a dormant company31 December 2024
31 January 2025Confirmation statement with no updates28 January 2025
Show all recent filings

Some other companies at this address

Cruickshank Motors Limited
Goodman Retail Limited
Graypaul Motors Limited
Guy Salmon Limited
Oxford Mazda Limited
Pag International Limited

Other companies in this industry

Burnley
Altrincham
London
Manchester
Winsford,
London

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