SYTNER HOLDINGS LIMITED
SYTNER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02681878, and its current status with Companies House is active. The company was incorporated on 28 January 1992 and lists its registered address as LEICESTERSHIRE, United Kingdom. 2 shareholders are on record for SYTNER HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for SYTNER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SYTNER GROUP LTD, holding 63.9% — a majority holding — followed by SYTNER GROUP LTD at 36.1%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SYTNER GROUP LTD | 63.9% | Companies House | |
| SYTNER GROUP LTD | 36.1% | Companies House |
Officers
5
Three of the 5 officer records shown for SYTNER HOLDINGS LIMITED are current appointments, filed with Companies House. Gerard Nieuwenhuys (appointed 1999-08-31) and Simon Moorhouse (appointed 2023-07-13) both serve as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary. The remaining 2 records shown (Adam Collinson) are former appointments that have since been resigned.
The register reports 38 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SYTNER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SYTNER HOLDINGS LIMITED sits 5 levels below its ultimate parent, Penske Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Penske Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYTNER HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Penske Corporation
United States
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Frequently Asked Questions
Who owns SYTNER HOLDINGS LIMITED?
Two shareholders are currently on record for SYTNER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SYTNER GROUP LTD, holding 63.9% — a majority holding — followed by SYTNER GROUP LTD at 36.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYTNER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYTNER HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYTNER HOLDINGS LIMITED have on record?
2 shareholders are shown on record for SYTNER HOLDINGS LIMITED.
What is SYTNER HOLDINGS LIMITED's company registration number?
SYTNER HOLDINGS LIMITED's registration number is 02681878, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYTNER HOLDINGS LIMITED still an active company?
SYTNER HOLDINGS LIMITED's status on Companies House is listed as active.
When was SYTNER HOLDINGS LIMITED incorporated?
SYTNER HOLDINGS LIMITED was incorporated on 28 January 1992, according to Companies House.
What is SYTNER HOLDINGS LIMITED's registered address?
The registered address on file for SYTNER HOLDINGS LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is SYTNER HOLDINGS LIMITED registered as?
SYTNER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYTNER HOLDINGS LIMITED?
Three of the 5 officer records shown for SYTNER HOLDINGS LIMITED are current appointments, filed with Companies House. Gerard Nieuwenhuys (appointed 1999-08-31) and Simon Moorhouse (appointed 2023-07-13) both serve as Director; Simon Moorhouse (appointed 2023-07-13) serves as Company Secretary. The remaining 2 records shown (Adam Collinson) are former appointments that have since been resigned. Management authority at SYTNER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYTNER HOLDINGS LIMITED have a parent company or subsidiaries?
SYTNER HOLDINGS LIMITED sits 5 levels below its ultimate parent, Penske Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SYTNER HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYTNER HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYTNER HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYTNER HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.