SYTNER HOLDINGS LIMITED
2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE LE19 1ST- Active
- Private Limited Company
- Company No. 02681878
- Last Updated: 01 Mar 2024
Company Profile
SYTNER HOLDINGS LIMITED was incorporated on Tuesday, January 28, 1992 as a Private Limited Company with registered address in LEICESTERSHIRE. SYTNER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 9 months and 13 days.
| Name | SYTNER HOLDINGS LIMITED |
|---|---|
| Company number | 02681878 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sytner Group Limited Penman Way, Grove Park, Enderby, LE19 1ST |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| SYTNER HOLDINGS LIMITED | 28 Jan 1992 |