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Companies House/Nuneaton/Company profile

TYSPEN HOLDINGS LTD

Active
15971162·incorporated 2024-09-23

TYSPEN HOLDINGS LTD is an active UK private limited company, incorporated on 23 September 2024 at Companies House (number 15971162; OpenRegistry canonical ID GB-15971162-tyspen-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,489 active companies registered in Nuneaton, Warwickshire (postcode CV11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-23
Registered Address
UNITS 1-4, KING EDWARD ROAD, NUNEATON, WARWICKSHIRE, CV11 4GQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TYSPEN HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TYSPEN HOLDINGS LTD has 1 person with significant control on file:

  • Rachel Fletcher born 1977 resident in England, British national. Notified 2025-02-03.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rachel Fletcher born 1977 resident in England, British national. Notified 2024-09-23. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Fletcher born 1975 resident in United Kingdom, British national. Notified 2024-09-23. Ceased 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nuneaton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15971162.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.