Menna Overview
Here’s a quick overview of TUNGSTEN US HOLDINGS LIMITED 👀 — a London based business that started in 2008.
TUNGSTEN US HOLDINGS LIMITED
- Company statusactive
- Company No06664776
- Age17 years 11 months Incorporated 5 August 2008
- Officers2
Address
Pountney Hill House, 6 Laurance Pountney Hill, London, EC4R 0BL, United Kingdom
TUNGSTEN US HOLDINGS LIMITED is an active company incorporated on 5 August 2008 and based in London, United Kingdom. The company was registered 18 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)
82990 Other business support service activities n.e.c.
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
Change Sail Address Company With Old Address New Address
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 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 Updates
1 Year Ago on 08 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Resolution
2 Years Ago on 16 Jan 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
Second Filing Capital Allotment Shares
2 Years Ago on 09 Jan 2024
Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Second Filing Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Resolution
3 Years Ago on 26 Oct 2022
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEFNER, Christian Jorg Franz | director | Jan 1968 | 31 Oct 2010 |
| OBERHOLZER, Martin Gustav | director | Nov 1969 | 29 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Snow Bidco Ltd | 29 Sept 2023 | |
| Project Leopard Acquireco Limited | 07 Jul 2019 |
Related Companies
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HEFNER, Christian Jorg Franz, OBERHOLZER, Martin Gustav, TOWNSEND, Cort Steven are mutual persons.
HEFNER, Christian Jorg Franz, OBERHOLZER, Martin Gustav, WELLER, Bradford, GAISER, Stefan Markus, KIRBY, Samantha Louise, TOWNSEND, Cort Steven are mutual persons.
OBERHOLZER, Martin Gustav are mutual persons.
OBERHOLZER, Martin Gustav are mutual persons.
OBERHOLZER, Martin Gustav, WELLER, Bradford, ARNOLD, James, Mr., CHRISTEN, Hans Peter, GAISER, Stefan Markus, HOWSE, David, KIRBY, Samantha Louise, TOWNSEND, Cort Steven are mutual persons.
OBERHOLZER, Martin Gustav, WELLER, Bradford, ARNOLD, James, Mr., CHRISTEN, Hans Peter, GAISER, Stefan Markus, HOWSE, David, KIRBY, Samantha Louise, TOWNSEND, Cort Steven are mutual persons.
OBERHOLZER, Martin Gustav, TOWNSEND, Cort Steven are mutual persons.
KIRBY, Samantha Louise, TOWNSEND, Cort Steven are mutual persons.
TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
OBERHOLZER, Martin Gustav, ARNOLD, James, Mr., TOWNSEND, Cort Steven are mutual persons.
SNOW BIDCO LTD
KIRBY, Samantha Louise, TOWNSEND, Cort Steven are mutual persons.
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Here’s a quick overview of TUNGSTEN US HOLDINGS LIMITED 👀 — a London based business that started in 2008.