Tungate Holdings Limited
05344425
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
Industry
Officers
director · Since 03/08/2005
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 8 other boards
director · Since 03/08/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 8 other boards
director · Since 05/04/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
director · Since 05/04/2016
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
secretary · Since 28/02/2022
Former
corporate nominee director · Resigned 03/08/2005
corporate nominee secretary · Resigned 03/08/2005
secretary · Resigned 01/01/2008
director · Resigned 04/04/2016
director · Resigned 14/07/2017
secretary · Resigned 28/02/2022
director · Resigned 28/02/2022
Persons with Significant Control
Tungate Group Limited
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
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BROOKHOUSE WAY
STOKE ON TRENT