Tungsten Capital Holdings Limited
Company Profile
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MicroTungsten Capital Holdings Limited
03396966•Private Limited With Share Capital
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, GU337RJ
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Incorporated
27/06/1997
Company Age
28 years
Directors
2
Employees
1
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tungsten Capital Holdings Limited (03396966) is a private limited with share capital incorporated on 27/06/1997 (28 years old) and registered in liss, GU337RJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The tungsten capital group is the holding company for the five international subsidiary organisations based in europe, south east asia and the pacific rim, ireland and the middle east.we are a sizeable global organisation, founded 40 years ago in 1976 and tungsten capital is the recognised leader in...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/06/1997
GU337RJ
1 employees
Financial Overview
Total Assets
£100
Liabilities
£1.59M
Net Assets
£-1.59M
Cash
£0
Key Metrics
1
Employees
2
Directors
53
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Resolution
Category:Resolution
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Address
Date:13-08-2009
Auditors Resignation Company
Category:Auditors
Date:09-07-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Officers
Date:22-06-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-06-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:12-06-2009
Legacy
Category:Reregistration
Date:12-06-2009
Resolution
Category:Resolution
Date:12-06-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Capital
Date:04-06-2009
Legacy
Category:Capital
Date:13-03-2009
Resolution
Category:Resolution
Date:22-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2008
Legacy
Category:Mortgage
Date:04-12-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Capital
Date:16-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Capital
Date:13-11-2007
Legacy
Category:Address
Date:03-11-2007
Legacy
Category:Mortgage
Date:25-07-2007
Legacy
Category:Annual Return
Date:23-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Officers
Date:15-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:26-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Resolution
Category:Resolution
Date:22-01-2007
Legacy
Category:Address
Date:13-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:24-04-2006
Statement Of Affairs
Category:Miscellaneous
Date:04-04-2006
Legacy
Category:Capital
Date:04-04-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Mortgage
Date:17-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2006
Resolution
Category:Resolution
Date:23-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date23/07/2026
Filing Date06/11/2024
Latest Accounts23/10/2024
Trading Addresses
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey Gu33 7Rj, GU337RJRegistered
Related Companies
1
Contact
01483243531
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, GU337RJ