Menna Overview
Here’s a quick overview of TUNGSTEN HOLDCO 1 LIMITED 👀 — a Leicester, Leicestershire based business that started in 2023.
TUNGSTEN HOLDCO 1 LIMITED
- Company statusactive
- Company No14803405
- Age3 years 3 months Incorporated 14 April 2023
- Officers4
Address
Gateway House Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England
TUNGSTEN HOLDCO 1 LIMITED is an active company incorporated on 14 April 2023 and based in Leicester, Leicestershire, England. The company was registered 3 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)
41201 Construction of commercial buildings
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Legacy
1 Month Ago on 06 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 22 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Legacy
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 25 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2023
Incorporation Company
3 Years Ago on 14 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Ben | director | Oct 1975 | 22 Nov 2023 |
| PENMAN, Jeffrey David | director | Apr 1975 | 14 Apr 2023 |
| SEAR-MAYES, David James | director | Apr 1961 | 14 Apr 2023 |
| SHEPHERD-CROSS, Richard James | director | Jan 1971 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carbide Fortwell Rcf Limited | 22 Nov 2023 | |
| Carbide Jv Limited | 14 Apr 2023 |
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SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
SHEPHERD-CROSS, Richard James are mutual persons.
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SHEPHERD-CROSS, Richard James are mutual persons.
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SHEPHERD-CROSS, Richard James are mutual persons.
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Here’s a quick overview of TUNGSTEN HOLDCO 1 LIMITED 👀 — a Leicester, Leicestershire based business that started in 2023.