Tyspen Holdings Ltd is an active company incorporated on 23 September 2024 with the registered office located in , . Tyspen Holdings Ltd was registered 1 year 3 months ago.
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 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 30 Oct 2025
Cessation of Simon Fletcher as a person with significant control on 3 February 2025
Submitted on 29 Oct 2025
Notification of Rachel Fletcher as a person with significant control on 3 February 2025
Submitted on 29 Oct 2025
Termination of appointment of Simon Fletcher as a director on 3 February 2025
Submitted on 18 Jun 2025
Current accounting period shortened from 30 September 2025 to 31 August 2025
Submitted on 17 Jan 2025
Resolutions
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Registration of charge 159711620002, created on 29 October 2024