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Sytner Group Services Limited

01356615

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Penman Way, Grove Park, Leicester, LE19 1ST
Incorporated 09/03/1978

Previously known as

Ryland Group Services Limited · until 18/01/2024
Ryland Vehicle Group Services Limited · until 23/06/1988
Brybarn Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Gerard Edward Nieuwenhuys

director · Since 31/08/2006

British · United Kingdom · Age 65

Simon Moorhouse

secretary · Since 13/07/2023

Simon Moorhouse

director · Since 13/07/2023

British · England · Age 52

Former

Adam Collinson

secretary · Resigned 14/07/2023

Adam Collinson

director · Resigned 14/07/2023

Persons with Significant Control

Sytner Select Limited

75–100% shares
75–100% votes
Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 491856 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Penman Way
2026-06-09

2 PENMAN WAY

post townLeicester
2026-06-09

LEICESTER