TUNGSTEN CAPITAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tungsten Capital Holdings Limited. The company was founded 27 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..

Company Information

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

Office Address & Contact

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

Company Officers

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

People with Significant Control

Mrs Rachael Wendy 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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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	:	Significant influence or control

TUNGSTEN CAPITAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement