Menna Overview
Here’s a quick overview of TUNGSTEN HOLDINGS INTERNATIONAL LIMITED 👀 — a London based business that started in 1996.
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
- Company statusactive
- Company No03200405
- Age30 years 2 months Incorporated 17 May 1996
- Officers2
Address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL, United Kingdom
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED is an active company incorporated on 17 May 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service 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
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
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Resolution
2 Years Ago on 28 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 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
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Nov 2023
Resolution
2 Years Ago on 13 Oct 2023
Capital Allotment Shares
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 22 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 02 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFNER, Christian Jorg Franz | director | Jan 1968 | 13 Jan 2009 |
| OBERHOLZER, Martin Gustav | director | Nov 1969 | 29 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tungsten London Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TUNGSTEN HOLDINGS INTERNATIONAL LIMITED 👀 — a London based business that started in 1996.