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Summary

Contact details

Officers37

Events1

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SYTNER HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jan 1992 (32 years ago)

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Summary

NameSYTNER HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02681878
Incorporation Date28 Jan 1992 (32 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST

Officers

individual

IndividualUnited Kingdom

Sytner Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mitchell, Alister David

Director


Appointed on01 Apr 1992

Resigned on01 Apr 1992

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Mark Christopher

Director


Appointed on31 Aug 1999

Resigned on26 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, Mark Christopher

Secretary


Appointed on31 Aug 1999

Resigned on26 May 2005

individual

IndividualUnited Kingdom

Carpenter, Mark Gwilym

Secretary


Appointed on26 May 2005

Resigned on23 Sep 2010

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Events

Old value

05 Jan 2001

Name changeIXION MOTOR GROUP LIMITED

Documents

DateNameTypeDocument
06 Sep 2022Accounts with accounts type dormantAAView
01 Feb 2022Confirmation statement with no updatesCS01View
16 Jun 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Jan 2025
    due by 11 Feb 2025
  • Last statement dated28 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

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Frequently asked questions

Where is SYTNER HOLDINGS LIMITED's headquarters?

SYTNER HOLDINGS LIMITED's headquarters is located at LEICESTERSHIRE, 2 PENMAN WAY, GROVE PARK, LEICESTER, LE19 1ST

What is SYTNER HOLDINGS LIMITED's industry?

SYTNER HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SYTNER HOLDINGS LIMITED started?

SYTNER HOLDINGS LIMITED was started in 1992

Sources: Companies House