TYSPEN HOLDINGS LTD

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TYSPEN HOLDINGS LTD

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Key Data

Status

Active

Company No.

15971162

Incorporation date

23/09/2024

Size

Micro Entity

Contacts

Registered address

Registered address

Units 1-4 King Edward Road, Nuneaton, Warwickshire CV11 4GQCopy
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Latest events (Record since 23/09/2024)
dot icon22/01/2026
Micro company accounts made up to 2025-08-31
dot icon31/10/2025
Registered office address changed from Units 1-4 King Edward Road Nuneaton Warwickshire CV11 4GQ United Kingdom to Units 1-4 King Edward Road Nuneaton Warwickshire CV11 4GQ on 2025-10-31
dot icon30/10/2025
Confirmation statement made on 2025-09-22 with updates
dot icon29/10/2025
Notification of Rachel Fletcher as a person with significant control on 2025-02-03
dot icon29/10/2025
Cessation of Simon Fletcher as a person with significant control on 2025-02-03
dot icon18/06/2025
Termination of appointment of Simon Fletcher as a director on 2025-02-03
dot icon17/01/2025
Current accounting period shortened from 2025-09-30 to 2025-08-31
dot icon08/11/2024
Memorandum and Articles of Association
dot icon08/11/2024
Resolutions
dot icon08/11/2024
Resolutions
dot icon01/11/2024
Particulars of variation of rights attached to shares
dot icon01/11/2024
Change of share class name or designation
dot icon01/11/2024
Registration of charge 159711620001, created on 2024-10-29
dot icon01/11/2024
Registration of charge 159711620002, created on 2024-10-29
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon30/10/2024
Change of details for Mr Simon Fletcher as a person with significant control on 2024-10-29
dot icon30/10/2024
Cessation of Rachel Lesley Fletcher as a person with significant control on 2024-10-29
dot icon23/09/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fletcher, Simon
Director
23/09/2024 - 03/02/2025
6
Fletcher, Rachel Lesley
Director
23/09/2024 - Present
4

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About TYSPEN HOLDINGS LTD

TYSPEN HOLDINGS LTD is an(a) Active company incorporated on 23/09/2024 with the registered office located at Units 1-4 King Edward Road, Nuneaton, Warwickshire CV11 4GQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TYSPEN HOLDINGS LTD?

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TYSPEN HOLDINGS LTD is currently Active. It was registered on 23/09/2024 .

Where is TYSPEN HOLDINGS LTD located?

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TYSPEN HOLDINGS LTD is registered at Units 1-4 King Edward Road, Nuneaton, Warwickshire CV11 4GQ.

What does TYSPEN HOLDINGS LTD do?

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TYSPEN HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TYSPEN HOLDINGS LTD?

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The latest filing was on 22/01/2026: Micro company accounts made up to 2025-08-31.