Menna Overview
Here’s a quick overview of TUNGSTEN CAPITAL HOLDINGS LIMITED 👀 — a Liss, Surrey based business that started in 1997.
TUNGSTEN CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No03396966
- Age29 years 1 month Incorporated 27 June 1997
- Officers2
Address
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
TUNGSTEN CAPITAL HOLDINGS LIMITED is an active company incorporated on 27 June 1997 and based in Liss, Surrey, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 23 October 2025. Next accounts due by 23 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Nov 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 26 Sep 2019
Resolution
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 07 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIOTT-HUGHES, Peter David | secretary | 16 Feb 2010 | |
| ELLIOT-HUGHES, Peter David | director | Aug 1959 | 27 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rachael Wendy Elliott-Hughes | Jul 1968 | 02 Dec 2019 |
| Mr Peter David Elliott-Hughes | Aug 1959 | 06 Apr 2016 |
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Here’s a quick overview of TUNGSTEN CAPITAL HOLDINGS LIMITED 👀 — a Liss, Surrey based business that started in 1997.