TUNGSTEN CAPITAL HOLDINGS LIMITED

SUITES 1 & 2 HILLBROW HOUSE, LINDEN DRIVE, LISS  GU33 7RJ
  • Active
  • Private Limited Company
  • Company No. 03396966
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TUNGSTEN CAPITAL HOLDINGS LIMITED was incorporated on Friday, June 27, 1997 as a Private Limited Company with registered address in LISS. TUNGSTEN CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 17 days.

Name TUNGSTEN CAPITAL HOLDINGS LIMITED
Company number 03396966
Company type Private Limited Company
Incorporation date 27 Jun 1997
Status Active
Industry (SIC 2007)

Address

Registered Address SUITES 1 & 2 HILLBROW HOUSE
LINDEN DRIVE
LISS
GU33 7RJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Rachael Elliott-Hughes Nationality: British Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter David Elliott-Hughes Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 December
Next annual accounts due 28 September 2024, (-47 days left)
Latest accounts 28 December 2022
Next confirmation statement due 02 July 2017
Last confirmation statement dated 04 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TUNGSTEN CAPITAL HOLDINGS LIMITED 27 Jun 1997
NBA QUANTUM LIMITED 21 Jun 2019