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Sytner Holdings Limited
02681878
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
Incorporated 28/01/1992
Previously known as
Ixion Motor Group Limited · until 05/01/2001
Smg Limited · until 20/01/1995
Silverstone Motor Group Limited · until 24/05/1994
M.H. One Limited · until 07/04/1992
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
70100
Activities of head officesOfficers
Simon Moorhouse
secretary · Since 13/07/2023
Former
Adam Collinson
secretary · Resigned 14/07/2023
Adam Collinson
director · Resigned 14/07/2023
Persons with Significant Control
Sytner Group Limited
75–100% shares
75–100% votes
Appoint directors
2, Penman Way, Leicester, LE19 1ST
Reg: 2883766 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 31/01/2023Registered 03/02/2023
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 16/12/2011Registered 22/12/2011
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 31/08/1999Registered 03/09/1999
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 2 Penman Way, Grove Park
2026-06-092 PENMAN WAY, GROVE PARK
post town → Leicestershire
2026-06-09LEICESTERSHIRE