TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Sytner Group LTD
Adresse	2 Penman Way Grove Park Leicester LE19 1ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 septembre 2022
Company Register Name	Sytner Group Limited
Société Numéro de Registre	02883766 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sytner Group Limited \| Ferrari Birmingham
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pag International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04334322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Edwards, Darren Enderby, Leicester, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kurnick, Robert Harold Leicester, Leicestershire Status: Active Notified: 31/05/2002 Date of Birth: 10/1961 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Mallett, Jeremy Richard Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/12/1993 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Moorhouse, Simon Leicester, Leicestershire Status: Active Notified: 13/07/2023 Role: Secretary

Nieuwenhuys, Gerard Edward Grove Park, Leicester, Leicestershire, United Kingdom Status: Active Notified: 24/12/1993 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Werner, Jens Christian Leicester, Leicestershire Status: Ceased Notified: 31/05/2002 Ceased: 01/09/2023 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (10)

CAR Shops Limited Status: Active Notified: 16/02/2017 Companies House Number: 05331512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Graypaul Motors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03079284 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Rybrook Investments Limited Status: Active Notified: 16/02/2024 Companies House Number: 15049854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Specialist Cars Holdings LTD Status: Active Notified: 01/04/2022 Companies House Number: 06047694 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sytner Motability Limited Status: Active Notified: 06/04/2016 Companies House Number: 07089922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sytner Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03611990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Sytner Sheffield Limited Status: Active Notified: 06/04/2016 Companies House Number: 00264809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

The CAR People Limited Status: Active Notified: 02/01/2018 Companies House Number: 03743283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trainer (Holdings) Limited Status: Active Notified: 01/07/2017 Companies House Number: 08745259 Nature of Control

Ownership of shares - 75% or more

GB William Jacks Limited Status: Active Notified: 06/04/2016 Companies House Number: 00215293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sytner Group LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)