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Tyhion Group Ltd LONDON


Tyhion Group Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. This 5 months-old company, incorporated on 2023-12-08 is run by 1 director.
Director Martin T., appointed on 08 December 2023.
The company is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520), "retail sale of telecommunications equipment other than mobile telephones" (Standard Industrial Classification code: 47429).

Tyhion Group Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 15335824
Date of Incorporation Fri, 8th Dec 2023
Industry Wholesale of electronic and telecommunications equipment and parts
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st December
Company age 5 months
Account next due date Mon, 8th Sep 2025 (482 days left)
Return next due date Sat, 21st Dec 2024 (221 days left)

Company staff

Martin T.

Position: Director

Appointed: 08 December 2023

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 12 December 2023

Resigned: 01 March 2024

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Martin T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Irene T. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin T.

Notified on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Irene T.

Notified on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Officers
New secretary appointment on 12th December 2023
filed on: 15th, December 2023
Free Download (2 pages)

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