# Sytner Holdings Limited

## Details

- **Company number:** [02681878](https://find-and-update.company-information.service.gov.uk/company/02681878)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 1992
- **Registered office:** 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Haymarket Group Limited](/group/2470) (175 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORHOUSE, Simon | director | 13 Jul 2023 |  |
| NIEUWENHUYS, Gerard Edward | director | 31 Aug 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Sytner Holdings Limited → [Sytner Group Limited](/company/02883766) → [PAG International Limited](/company/04334322)



## Controls

- [Oxford Mazda Limited](/company/01514496) (01514496)
- [Prophets (Gerrards Cross) Limited](/company/02170064) (02170064)
- [Sytner London Limited](/company/02383590) (02383590)



## Directors' other companies

- [MOORHOUSE, Simon](/person/5393754) - director at [Isaac Agnew Limited](/company/NI010842)
- [MOORHOUSE, Simon](/person/5393754) - director at [Bavarian Garages (N.I) Limited](/company/NI013932)
- [MOORHOUSE, Simon](/person/5393754) - director at [Sytner Properties (Grove Park) Limited](/company/05171962)
- [MOORHOUSE, Simon](/person/5393754) - director at [Graypaul Motors Limited](/company/03079284)
- [MOORHOUSE, Simon](/person/5393754) - director at [Sytner Properties Limited](/company/03611990)
- [MOORHOUSE, Simon](/person/5393754) - director at [Sytner Sheffield Limited](/company/00264809)
- [MOORHOUSE, Simon](/person/5393754) - director at [Rybrook Investments Limited](/company/15049854)
- [MOORHOUSE, Simon](/person/5393754) - director at [Oxford Mazda Limited](/company/01514496)
- [MOORHOUSE, Simon](/person/5393754) - director at [Prophets (Gerrards Cross) Limited](/company/02170064)
- [MOORHOUSE, Simon](/person/5393754) - director at [Specialist Cars Limited](/company/02416408)



## Companies at the same address

- [Cruickshank Motors Limited](/company/01837492) (01837492)
- [Goodman Retail Limited](/company/03097514) (03097514)
- [Graypaul Motors Limited](/company/03079284) (03079284)
- [Guy Salmon Limited](/company/03547864) (03547864)
- [Oxford Mazda Limited](/company/01514496) (01514496)
- [PAG International Limited](/company/04334322) (04334322)
- [Prophets (Gerrards Cross) Limited](/company/02170064) (02170064)
- [R Stratton & Co Ltd](/company/02696872) (02696872)
- [Sytner Carshop Limited](/company/02014007) (02014007)
- [Sytner Direct Limited](/company/03574420) (03574420)