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
- Age31 years 1 month 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.
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- Score change0
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- 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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
11 Months Ago on 19 Dec 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year 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
2 Years 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
3 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2023
Resolution
3 Years Ago on 13 Oct 2023
Capital Allotment Shares
3 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
4 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
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 |
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Here’s a quick overview of TUNGSTEN LONDON HOLDINGS LIMITED 👀 — a London based business that started in 1995.