This company is commonly known as Tungsten Capital Holdings Limited. The company was founded 26 years ago and was given the registration number 03396966. The firm's registered office is in ELSTEAD. You can find them at Suite H1, Elm House Tanshire Park, Shackleford Road, Elstead, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TUNGSTEN CAPITAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03396966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1997 |
| End of financial year | : | 28 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite H1, Elm House Tanshire Park, Shackleford Road, Elstead, Surrey, England, GU8 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Foxwood House, Durford Wood, Rogate, Petersfield, England, GU31 5AW | Secretary | 16 February 2010 | Active |
| Foxwood House, Durford Wood, Petersfield, GU31 5AW | Director | 27 June 1997 | Active |
| Suites 1 & 2 Hillbrow House, Linden Drive, Liss, England, GU33 7RJ | Director | 09 December 2004 | Active |
| 2 Glenwood, Nutshell Lane, Farnham, GU9 0HG | Director | 27 June 1997 | Active |
| The Old Malt House, Leigh Hill Road, Cobham, KT11 2HX | Secretary | 30 September 1998 | Active |
| 85 Havant Road, Horndean, Waterlooville, PO8 0DP | Secretary | 26 August 1997 | Active |
| Whitestones Farnham Lane, Haslemere, GU27 1EU | Secretary | 27 June 1997 | Active |
| 6 Crofts Close, Chiddingfold, GU8 4SG | Secretary | 31 December 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 27 June 1997 | Active |
| Old George 8 Abbotswood, Guildford, GU1 1UT | Director | 17 February 1999 | Active |
| The Old Malt House, Leigh Hill Road, Cobham, KT11 2HX | Director | 22 January 1999 | Active |
| Rosebank, Lower Road Ashley, Market Drayton, TF9 4NL | Director | 07 October 2002 | Active |
| Watermead, Lakes Lane, Witley, GU8 5LQ | Director | 31 December 2006 | Active |
| 6 Crofts Close, Chiddingfold, GU8 4SG | Director | 31 December 2006 | Active |
| Bernay House, Lower Street, Haslemere, England, GU27 2PE | Director | 01 February 2013 | Active |
| Smeaton Manor, Great Smeaton, Northallerton, DL6 2NF | Director | 07 May 2003 | Active |
| 17303 Avenleigh Drive, Ashton, 205861 | Director | 13 March 2001 | Active |
| Hamra House, Spinney Lane, Itchenor, Chichester, PO20 7DJ | Director | 06 February 2006 | Active |
| Flat D 16 F Tower 5, Island Harbourview 11 Hoi Fai Road, Tai Kok Tsui, Hong Kong, | Director | 01 December 2001 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 27 June 1997 | Active |
| Mrs Rachael Elliott-Hughes | ||
| Notified on | : | 02 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suites 1 & 2 Hillbrow House, Linden Drive, Liss, England, GU33 7RJ |
| Nature of control | : |
|
| Mr Peter David Elliott-Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite H1, Elm House, Tanshire Park, Elstead, England, GU8 6LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-21 | Resolution | Resolution. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-07 | Accounts | Accounts with accounts type group. | Download |
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