Tysers Retail Limited

General information

Name:

Tysers Retail Ltd

Office Address:

71 Fenchurch Street EC3M 4BS London

Number: 14498765

Incorporation date: 2022-11-22

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tysers Retail Limited was set up as Private Limited Company, registered in 71 Fenchurch Street, London. The postal code is EC3M 4BS. The company has existed 2 years in the business. The Companies House Reg No. is 14498765. The enterprise's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c..

Given this firm's constant growth, it became unavoidable to formally appoint more executives: Michael E. and Robert P. who have been cooperating since 5th April 2023 to promote the success of the firm. To find professional help with legal documentation, the abovementioned firm has been using the skills of Catherine S. as a secretary since November 2023.

The companies with significant control over this firm are: Tysers Insurance Brokers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the reg no 02957627.

Company staff

Catherine S.

Role: Secretary

Appointed: 29 November 2023

Latest update: 28 March 2024

Michael E.

Role: Director

Appointed: 05 April 2023

Latest update: 28 March 2024

Robert P.

Role: Director

Appointed: 05 January 2023

Latest update: 28 March 2024

People with significant control

Tysers Insurance Brokers Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02957627
Notified on 5 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hackwood Secretaries Limited
Address: C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2600095
Notified on 22 November 2022
Ceased on 5 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Confirmation statement next due date 05 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 21st Nov 2023 (CS01)
filed on: 5th, December 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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