SYTNER HOLDINGS LIMITED
Non-Trading
General Information
NAME
SYTNER HOLDINGS LIMITED
COMPANY NUMBER
02681878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/01/1992
(32 years and 10 months old)
WEBSITE
http://listers.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/1995
05/01/2001
IXION MOTOR GROUP LIMITED
View all previous names
LEICESTERSHIRE
LE19 1ST
Telephone: 01162821000
TPS: No
1 Quinton Road
Coventry
West Midlands
CV1 2NJ
2 Penman Way
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ST
Telephone: 2821000
281 Banbury Road
Summerton
Oxford
Oxfordshire
OX2 7JG
300 Abingdon Road
Oxford
Oxfordshire
OX1 4TE
Telephone: 242020
31-35 Station Road
Gerrards Cross
Buckinghamshire
SL9 8ES
824 Stratford Road
Solihull
West Midlands
B90 4BQ
Abingdon Road
Oxford
Oxfordshire
OX1 4XG
Bilton Garage
18 Main Street
Bilton
Rugby, Warwickshire
CV22 7ND
Birmingham Road
Allesley
Coventry
West Midlands
CV5 9AN
Cheshire Road
Lincoln
Lincolnshire
LN6 3SR
Telephone: 522097
Gerard House
St Matthews Way
Leicester
Leicestershire
LE1 2BU
Ixion House
Sycamore Court
Birmingham Road
Coventry, West Midlands
CV5 9AU
Jaguar House
Kettering Road
Northampton
Northamptonshire
NN1 4AJ
Telephone: 239944
London Road
Coventry
West Midlands
CV3 4LP
Telephone: 76518100
Shepherd Road
Off Cole Avenue
Gloucester
Gloucestershire
GL2 5EP
Tollemache Road South
Spittlegate Level
Grantham
Lincolnshire
NG31 7UH
Telephone: 575555
Unit 16
Toyota House
Maesglas Retail Park
Newport, Gwent
NP20 2NS
Telephone: 221120
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYTNER GROUP LIMITED | Active - Accounts Filed | View Report |
| SYTNER HOLDINGS LIMITED | Non-Trading | View Report |
| OXFORD MAZDA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYTNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYTNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYTNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1999 - Present (25 years and 3 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 54 Past: 46 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 83 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/1992 - Present (32 years and 10 months) Born in Oct 1952 |
Resigned | Director |
Current: 2 Past: 135 |
View Report |
|
23/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/07/2023 | Adam Collinson (914816606) has left the board |
| 19/07/2023 | Adam Collinson (913637591) has left the board |
| 18/07/2023 | New Company Secretary Simon Moorhouse (931131470) Appointed |
| 18/07/2023 | New Board Member Simon Moorhouse (931125226) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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