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Tyspen Holdings Ltd

Tyspen Holdings Ltd is an active company incorporated on 23 September 2024 with the registered office located in . Tyspen Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15971162
Private limited company
Age
11 months
Incorporated 23 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 22 September 2025
Due by 6 October 2025 (24 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Units 1-4 King Edward Road
Nuneaton
Warwickshire
CV11 4GQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1975
Director • Managing Director • British • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fletcher Evans Fabrications Ltd
Rachel Fletcher and Simon Fletcher are mutual people.
Active
C J S Safety Systems Limited
Rachel Fletcher is a mutual person.
Active
Safegate Limited
Rachel Fletcher is a mutual person.
Active
Tyspen Limited
Rachel Fletcher is a mutual person.
Active
Financials
Tyspen Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Simon Fletcher Resigned
7 Months Ago on 3 Feb 2025
Accounting Period Shortened
7 Months Ago on 17 Jan 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Rachel Lesley Fletcher (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Simon Fletcher (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Incorporated
11 Months Ago on 23 Sep 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Registration of charge 159711620002, created on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge 159711620001, created on 29 October 2024
Submitted on 1 Nov 2024
Change of details for Mr Simon Fletcher as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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