Sytner Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-28 · next due 2027-02-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Moorhouse, Simon · Director appointed 2023-07-13
• Moorhouse, Simon · Secretary appointed 2023-07-13
• Nieuwenhuys, Gerard Edward · Director appointed 1999-08-31
• Collinson, Adam · Director appointed 2011-05-16 resigned 2023-07-14
• Collinson, Adam · Secretary appointed 2010-01-11 resigned 2023-07-14
• Page-Morris, Geoffrey Giovanni · Director appointed 2005-04-30 resigned 2012-01-25
• Kurnick, Robert Harold · Director appointed 2002-05-31 resigned 2012-01-25
• Mallett, Jeremy Richard · Director appointed 1999-08-31 resigned 2012-01-25
• Jones, David Kevin · Secretary appointed 2011-01-21 resigned 2011-05-16
• Carpenter, Mark Gwilym · Director appointed 2005-05-26 resigned 2010-09-23
• Morris, Mark Christopher · Director appointed 1999-08-31 resigned 2005-05-26
• Holmes, David Michael · Director appointed 2002-04-03 resigned 2005-04-30
• Martin, David · Director appointed 1999-06-22 resigned 2000-04-13
• Penny, Martin William · Director appointed 1999-06-22 resigned 2000-04-13
• Burton, David Frederick, Mr. · Director appointed 1999-06-22 resigned 2000-04-13
• Beavan, Catherine Ann Nora · Director appointed 1999-08-12 resigned 1999-08-31
• Green, Stuart Douglas · Director appointed 1999-06-14 resigned 1999-08-31
• Darnbrough, Peter Howard · Director appointed 1993-08-03 resigned 1999-08-31
• Silman, Roger Sidney · Director appointed 1992-04-01 resigned 1999-08-31
• Desai, Ajay · Director appointed 1995-04-20 resigned 1999-04-13
• Oldroyd, David Colin · Director appointed 1995-04-20 resigned 1999-04-08
• Gibson, Alan James · Director appointed 1992-04-01 resigned 1994-06-30
• Rohan, Denys Claude Reynolds · Director appointed 1994-01-27 resigned 1994-05-04
• Fitzpatrick, John · Director appointed 1992-12-22 resigned 1994-05-04
• Colvill, Martin Arthur · Director appointed 1992-12-22 resigned 1994-05-04
• Heeley, Michael David · Director appointed 1992-12-22 resigned 1993-11-22
• Brown, Hamish Wilson · Director appointed 1992-04-09 resigned 1992-12-22
• Graham, Leslie Stuart · Director appointed 1992-04-09 resigned 1992-12-22
• Cleavley, Derek Peter · Director appointed 1992-04-09 resigned 1992-12-22
• Mitchell, Alister David · Director appointed 1992-04-01 resigned 1992-04-01
• Cook, Michael George · Director appointed 1992-01-23 resigned 1992-04-01
• Uttridge, Sharon Ann · Secretary appointed 1992-01-23 resigned 1992-04-01

People with significant control (1)

• Sytner Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (16)

3 outstanding · 13 satisfied

• A registered charge Outstanding 026818780016
  Held by National Westminster Bank PLC as Security Agent
  Created 2023-01-31
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2011-12-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Charge on vehicle stocks Satisfied
  Held by Volvo Car Finance Limited
  Created 2006-03-01 · satisfied 2010-08-25
  By way of first floating charge all used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the contracts all rights enforcing the contracts and all guarantee. See the mortgage charge document for full details.
• Charge on vehicle stocks Satisfied
  Held by Jfs Limited
  Created 2006-03-01 · satisfied 2010-08-25
  By way of first floating charge all used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the contracts all rights enforcing the contracts and all guarantee. See the mortgage charge document for full details.
• Charge on vehicle stocks Satisfied
  Held by Fce Bank PLC, Fce Bank PLC
  Created 2006-03-01 · satisfied 2010-08-25
  By way of first floating charge all used motor vehicles,by way of first fixed charge all proceeds of sale, all insurance monies, all debts under the terms of any sale, all the rights title and interest in and the benefit including the right to receive rent hire charges or any other payments of all contracts, the benefit of all guarantee indemnities and securities, all debts under the terms of or in relation to the contracts all rights enforcing the contracts and all guarantee. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1999-08-31
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Floating charge Satisfied
  Held by Tgb Finance Limited
  Created 1997-12-30 · satisfied 2006-06-16
  All present & future stock of used motor vehicles and all right title and interest therein all moneys payable under any insurances and all goods given in exchange for the motor vehicles.
• Debenture Satisfied
  Held by Saab Finance Limited
  Created 1995-12-15 · satisfied 2011-12-22
  All those monies which may from time to time be owing to the company by saab great britain limited in respect of refunds of monies paid by or by the direction of the company to saab great britain limited by way of deposit on the acquisition of motor vehicles on a consignment basis.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1994-12-14 · satisfied 2005-02-10
  655 london road coventry west midlands title number WK284057.
• Floating charge Satisfied
  Held by Lloyds Bowmaker Limited
  Created 1994-06-10 · satisfied 1995-07-31
  All present & future stock of new motor vehicles & all right title & interest therein all moneys payable under any insurances & all goods given in exchange for the motor vehicles. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Bowmaker Limited
  Created 1993-10-29 · satisfied 1999-02-19
  All monies from time to time owing to the company by porsche cars great britain limited in respect of refunds of monies paid by the company to porsche cars great britain limited by way of deposit on the aquisition of motor vehilces. See the mortgage charge document for full details.
• Charge Satisfied
  Held by Psa Wholesale Limited
  Created 1993-10-04 · satisfied 1995-07-31
  All the chargors interest in & any monies received for the vehicles as detailed on the continuation sheet to the form 395.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1993-07-14 · satisfied 1999-10-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed Satisfied
  Held by Psa Wholesale Limited
  Created 1993-07-09 · satisfied 1994-08-23
  All new & used cars car derived vans light commercial vehicles manufactured by S.A. automobiles citroen and/or sold by citroen U.K. limited the dealers right title & inteerst under any dealer agreement the full benefit of all monies deposited. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Lloyds Bowmaker Limited
  Created 1993-04-27 · satisfied 2008-07-19
  All used motor vehicles all rigth tile and interest of the company under any insurance all goods. See the mortgage charge document for full details.
• Deed Satisfied
  Held by Psa Wholesale Limited
  Created 1992-06-05 · satisfied 1995-07-31
  All new & used cars vans & light vehicles all right title & interest under any dealer agreement the full benefit of all monies (for full details refer to doc M395 ref M1 & continuation sheets).

Recent filings (15)

• 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Dormant accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-20 Dormant accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-09 Dormant accounts (paper) AA Accounts
• 2023-07-17 Termination secretary company with name termination date TM02 Officers
• 2023-07-17 Termination director company with name termination date TM01 Officers
• 2023-07-14 Appointment of secretary AP03 Officers
• 2023-07-14 Appointment of director AP01 Officers
• 2023-02-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-06 Dormant accounts (paper) AA Accounts
• 2022-02-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-16 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.