Menna Overview
Here’s a quick overview of TUNGSTEN LONDON HOLDINGS LIMITED 👀 — a London based business that started in 1995.
TUNGSTEN LONDON HOLDINGS LIMITED
- Company statusactive
- Company No03119779
- Age30 years 9 months Incorporated 30 October 1995
- Officers2
Address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
TUNGSTEN LONDON HOLDINGS LIMITED is an active company incorporated on 30 October 1995 and based in London, United Kingdom. The company was registered 31 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
2 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Samantha Louise | director | Dec 1970 | 13 Sept 2017 |
| LAWRENCE, Peter | director | Sep 1980 | 15 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Snow Bidco Ltd | 29 Sept 2023 | |
| Project Leopard Acquireco Limited | 07 Jul 2019 | |
| Kofax Parent Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KIRBY, Samantha Louise, TOWNSEND, Cort Steven are mutual persons.
KIRBY, Samantha Louise, GAISER, Stefan Markus, NIEDERBERGER, Urs Lorenz, WELLER, Bradford, OBERHOLZER, Martin Gustav, PATTON, Robert James, Mr., POWELL, Bruce Lewis Hamilton, SCHMID, Otto Alois, Doctor, TOWNSEND, Cort Steven are mutual persons.
KIRBY, Samantha Louise, GAISER, Stefan Markus, WELLER, Bradford, OBERHOLZER, Martin Gustav, PATTON, Robert James, Mr., SCHMID, Otto Alois, Doctor, TOWNSEND, Cort Steven are mutual persons.
GAISER, Stefan Markus, WELLER, Bradford, HEFNER, Christian Jorg Franz, OBERHOLZER, Martin Gustav, TOWNSEND, Cort Steven are mutual persons.
HORSPOOL, Christopher Leslie Greame, INCLEDON, John David are mutual persons.
HORSPOOL, Christopher Leslie Greame, INCLEDON, John David are mutual persons.
HORSPOOL, Christopher Leslie Greame are mutual persons.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
ALEXANDER, John Randle are mutual persons.
ALEXANDER, John Randle are mutual persons.
ALEXANDER, John Randle are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
COMFORT, William Twyman Iii are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John are mutual persons.
CONWAY, Christopher John, LOCK, Gregory Hugh are mutual persons.
CONWAY, Christopher John, LOCK, Gregory Hugh are mutual persons.
HEFNER, Christian Jorg Franz, OBERHOLZER, Martin Gustav, PATTON, Robert James, Mr., TOWNSEND, Cort Steven are mutual persons.
INCLEDON, John David are mutual persons.
INCLEDON, John David are mutual persons.
INCLEDON, John David are mutual persons.
KLATELL, Robert E are mutual persons.
KLATELL, Robert E are mutual persons.
KLATELL, Robert E are mutual persons.
KLATELL, Robert E are mutual persons.
LOCK, Gregory Hugh are mutual persons.
LOCK, Gregory Hugh are mutual persons.
LOCK, Gregory Hugh are mutual persons.
LOCK, Gregory Hugh are mutual persons.
LOCK, Gregory Hugh are mutual persons.
LOCK, Gregory Hugh are mutual persons.
OBERHOLZER, Martin Gustav are mutual persons.
OBERHOLZER, Martin Gustav are mutual persons.
OBERHOLZER, Martin Gustav, TOWNSEND, Cort Steven are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
POWELL, Bruce Lewis Hamilton are mutual persons.
SNOW BIDCO LTD
KIRBY, Samantha Louise, TOWNSEND, Cort Steven are mutual persons.
THE SAMUEL COURTAULD TRUST
ALEXANDER, John Randle are mutual persons.
HANSA CAPITAL PARTNERS LLP
ALEXANDER, John Randle are mutual persons.
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC
ALEXANDER, John Randle are mutual persons.
THE PENSFORD TENNIS CLUB LIMITED
CONWAY, Christopher John are mutual persons.
KRATOS GROUP PLC
INCLEDON, John David are mutual persons.
THE LOCKS COMMON COMPANY LIMITED
LOCK, Gregory Hugh are mutual persons.
INFORMA PLC
LOCK, Gregory Hugh are mutual persons.
COMPUTACENTER PLC
LOCK, Gregory Hugh are mutual persons.
TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
OBERHOLZER, Martin Gustav, PATTON, Robert James, Mr., TOWNSEND, Cort Steven are mutual persons.
HOLYPORT COLLEGE FOUNDATION
POWELL, Bruce Lewis Hamilton are mutual persons.
ROKBOX RENTALS LTD.
POWELL, Bruce Lewis Hamilton are mutual persons.
HOLYPORT COLLEGE
POWELL, Bruce Lewis Hamilton are mutual persons.
AFERIAN PLC
POWELL, Bruce Lewis Hamilton are mutual persons.
HABERDASHERS' ASKE'S FEDERATION TRUST
POWELL, Bruce Lewis Hamilton are mutual persons.
TRELOAR TRUST
POWELL, Bruce Lewis Hamilton are mutual persons.
THE HABERDASHERS INVESTMENT COMPANY
POWELL, Bruce Lewis Hamilton are mutual persons.
THE HABERDASHERS OPERATING COMPANY
POWELL, Bruce Lewis Hamilton are mutual persons.
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
POWELL, Bruce Lewis Hamilton are mutual persons.
HABERDASHERS' WEST MIDLANDS ACADEMIES TRUST
POWELL, Bruce Lewis Hamilton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TUNGSTEN LONDON HOLDINGS LIMITED 👀 — a London based business that started in 1995.