Sytner Holdings Limited
02681878
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
secretary · Since 13/07/2023
Former
director · Resigned 01/04/1992
secretary · Resigned 01/04/1992
director · Resigned 01/04/1992
director · Resigned 22/12/1992
director · Resigned 22/12/1992
director · Resigned 22/12/1992
director · Resigned 22/11/1993
director · Resigned 04/05/1994
director · Resigned 04/05/1994
director · Resigned 04/05/1994
director · Resigned 30/06/1994
director · Resigned 08/04/1999
director · Resigned 13/04/1999
secretary · Resigned 31/08/1999
director · Resigned 31/08/1999
director · Resigned 31/08/1999
director · Resigned 31/08/1999
director · Resigned 31/08/1999
director · Resigned 31/08/1999
director · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 13/04/2000
director · Resigned 30/04/2005
director · Resigned 26/05/2005
secretary · Resigned 26/05/2005
director · Resigned 23/09/2010
secretary · Resigned 23/09/2010
secretary · Resigned 16/05/2011
director · Resigned 25/01/2012
director · Resigned 25/01/2012
director · Resigned 25/01/2012
director · Resigned 25/01/2012
secretary · Resigned 14/07/2023
director · Resigned 14/07/2023
Persons with Significant Control
Sytner Group Limited
2, Penman Way, Leicester, LE19 1ST
Reg: 2883766 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
FCE BANK PLC · FCE BANK PLC
JFS LIMITED
VOLVO CAR FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
TGB FINANCE LIMITED
SAAB FINANCE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LLOYDS BOWMAKER LIMITED
LLOYDS BOWMAKER LIMITED
PSA WHOLESALE LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PSA WHOLESALE LIMITED
LLOYDS BOWMAKER LIMITED
PSA WHOLESALE LIMITED
Change History
Active
Private Limited Company
2 PENMAN WAY, GROVE PARK
LEICESTERSHIRE