TUNGSTEN HOLDCO 1 LIMITED
Overview
| Company Name | TUNGSTEN HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14803405 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUNGSTEN HOLDCO 1 LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TUNGSTEN HOLDCO 1 LIMITED located?
| Registered Office Address | Gateway House Penman Way Grove Park LE19 1SY Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNGSTEN HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for TUNGSTEN HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for TUNGSTEN HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Feb 28, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Feb 28, 2024 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 148034050002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Carbide Jv Limited as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Carbide Fortwell Rcf Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Richard Shepherd-Cross as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ben Aspell as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Registration of charge 148034050003, created on Oct 31, 2023 | 9 pages | MR01 | ||||||||||||||
Registration of charge 148034050002, created on Sep 29, 2023 | 45 pages | MR01 | ||||||||||||||
Registration of charge 148034050001, created on Sep 29, 2023 | 23 pages | MR01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of TUNGSTEN HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Ben | Director | New Walk Place LE1 6RU Leicester 1 England | England | British | Director | 261023320001 | ||||
| PENMAN, Jeffrey David | Director | Penman Way Grove Park LE19 1SY Leicester Gateway House Leicestershire England | England | British | Director | 307936310001 | ||||
| SEAR-MAYES, David James | Director | Penman Way Grove Park LE19 1SY Leicester Gateway House Leicestershire England | United Kingdom | British | Director | 10555810007 | ||||
| SHEPHERD-CROSS, Richard James | Director | New Walk Place LE1 6RU Leicester 1 England | England | British | Director | 253134770001 |
Who are the persons with significant control of TUNGSTEN HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carbide Fortwell Rcf Limited | Nov 22, 2023 | Penman Way Grove Park LE19 1SY Leicester Gateway House Leicestershire England | No | ||||||||||
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Natures of Control
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| Carbide Jv Limited | Apr 14, 2023 | Penman Way Grove Park LE19 1SY Leicester Gateway House Leicestershire England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0