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Tys Holdings Ltd

Tys Holdings Ltd is a dormant company incorporated on 18 April 2023 with the registered office located in Rainham, Greater London. Tys Holdings Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
14811501
Private limited company
Age
2 years 4 months
Incorporated 18 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 18 Apr30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Harbour House
Coldharbour Lane
Rainham
Essex
RM13 9YA
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was 147 Station Road North Chingford London E4 6AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
PFG242 Ltd
Jack Tyson is a mutual person.
Active
Obsessed Art Ltd
Jack Tyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
8 Months Ago on 19 Dec 2024
Registered Address Changed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Jul 2023
Incorporated
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Resolutions
Submitted on 11 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 17 April 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 7 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 19 Dec 2024
Registered office address changed from 147 Station Road North Chingford London E4 6AG United Kingdom to Harbour House Coldharbour Lane Rainham Essex RM13 9YA on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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