OpenCompanies

Sytner Holdings Limited

Company number
02681878
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1992
Nature of business
Activities of head offices
Corporate group
Haymarket Group Limited (175 companies)

Registered office

2 Penman Way, Grove Park
Leicester
Leicestershire
LE19 1ST

Previous names

  • Ixion Motor Group Limited (until 5 Jan 2001)
  • SMG Limited (until 20 Jan 1995)
  • Silverstone Motor Group Limited (until 24 May 1994)
  • M.H. One Limited (until 7 Apr 1992)

Officers

NameRoleAppointedResigned
MOORHOUSE, Simon Director 13 Jul 2023
NIEUWENHUYS, Gerard Edward Director 31 Aug 1999

Control

NameNature of controlNotifiedCeased
Sytner Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
28 Feb 2002
28 Feb 2001
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Sytner Holdings Limited → Sytner Group Limited → PAG International Limited

Controls

Directors’ other companies

Companies at the same address

Data