Sytner Holdings Limited

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Sytner Holdings Limited

02681878•Private Limited With Share Capital

2 Penman Way, Grove Park, Leicester, Leicestershire, LE191ST
Website01162821000

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Incorporated

28/01/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sytner Holdings Limited (02681878) is a private limited with share capital incorporated on 28/01/1992 (34 years old) and registered in leicestershire, LE191ST. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/01/1992
LE191ST

Financial Overview

Total Assets

£10.50M

Liabilities

£3.20M

Net Assets

£7.30M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2
G
gerard edward nieuwenhuys
director
S
simon moorhouse
director

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2016
Auditors Resignation Company
Category:Auditors
Date:29-02-2016
Auditors Resignation Company
Category:Auditors
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-09-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:07-09-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-07-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-06-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-04-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:25-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Legacy
Category:Mortgage
Date:03-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2010
Termination Secretary Company With Name
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Mortgage
Date:23-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Mortgage
Date:23-01-2007
Legacy
Category:Address
Date:18-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Mortgage
Date:16-06-2006
Legacy
Category:Mortgage
Date:03-03-2006
Legacy
Category:Mortgage
Date:03-03-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Quinton Road, Coventry, West Midlands, CV12NJ
2 Penman Way, Grove Park, Enderby, Leicester, Leicestershire, LE191STRegistered
281 Banbury Road, Summerton, Oxford, Oxfordshire, OX27JG
300 Abingdon Road, Oxford, Oxfordshire, OX14TE
824 Stratford Road, Solihull, West Midlands, B904BQ

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Contact

01162821000
listers.co.uk
2 Penman Way, Grove Park, Leicester, Leicestershire, LE191ST