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Tungate Holdings Limited

05344425

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BROOKHOUSE WAY, STOKE ON TRENT, ST10 1SR
Incorporated 27/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Garry Ralph Wright

director · Since 03/08/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Kevin Peter Paszek

director · Since 03/08/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Gareth Roy Partlett

director · Since 05/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Adrian Nicholas Heath

director · Since 05/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Kevin Peter Paszek

secretary · Since 28/02/2022

Also on 8 other boards

Mr Duncan Lloyd White

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Robert Anthony Nixon

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Tungate Group Limited

75–100% shares

Tungate, Brookhouse Way, Stoke-On-Trent, ST10 1SR

Reg: 10019655 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Kevin Peter Paszek

Ceased 29/10/2024

Garry Ralph Wright

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 02/04/2025Registered 03/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 05/04/2016Registered 15/04/2016
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1994Registered 26/08/2005Satisfied 19/06/2023
charge
satisfied

RAYMOND JOHN TUNGATE AS TRUSTEE FOR ALL LOAN NOTE HOLDERS

Created 05/08/2005Registered 23/08/2005Satisfied 15/03/2012
charge
satisfied

MR RAYMOND JOHN TUNGATE, MRS GEORGINA LINDA TUNGATE AND MR PAUL TUNGATE (FOR DETAILS OF FURTHER

Created 05/08/2005Registered 23/08/2005Satisfied 29/03/2012
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/2005Registered 12/08/2005Satisfied 19/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 23/05/1996Registered 12/08/2005Satisfied 19/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 03/05/1996Registered 12/08/2005Satisfied 19/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 05/08/2005Registered 12/08/2005Satisfied 19/06/2023