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Tungsten Us Holdings Limited

06664776

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Pountney Hill House, 6 Laurance Pountney Hill, London, EC4R 0BL
Incorporated 05/08/2008

Previously known as

Kofax Us Holdings Limited · until 15/01/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

82990
Other business support service activities

Officers

Christian Jorg Franz Hefner

director · Since 31/10/2010

CORPORATE COUNSEL

GERMAN · GERMANY · Age 58

Also on 2 other boards

Mr Martin Gustav Oberholzer

director · Since 29/02/2016

BUSINESS EXECUTIVE

SWISS · SWITZERLAND · Age 56

Also on 14 other boards

Christian Jorg Franz Hefner

director · Since 31/10/2010

German · Germany · Age 58

Martin Gustav Oberholzer

director · Since 29/02/2016

Swiss · Switzerland · Age 56

Former

Hans Peter Christen

director · Resigned 25/09/2008

Samantha Louise Kirby

director · Resigned 31/10/2010

Stefan Markus Gaiser

director · Resigned 31/10/2010

David Howse

director · Resigned 10/05/2012

Bradford Weller

director · Resigned 15/07/2015

Bradford Weller

secretary · Resigned 15/07/2015

Bradford Weller

secretary · Resigned 15/07/2015

James Arnold

director · Resigned 29/02/2016

Robert James Patton

director · Resigned 22/06/2017

Robert James Patton

secretary · Resigned 22/06/2017

Cort Steven Townsend

director · Resigned 15/07/2025

Cort Steven Townsend

secretary · Resigned 15/07/2025

Persons with Significant Control

Snow Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

Leaf A, Level 1 Tower 43, 25 Old Broad Street, London, EC2N 1HQ

Reg: 14056309 · Companies House · Private Limited Company

Notified 29/09/2023

Former PSCs

Project Leopard Acquireco Limited

Ceased 29/09/2023

Charges4 outstanding

Charge
outstanding

CREDIT SUISSE AG, NEW YORK BRANCH

Created 06/09/2022Registered 14/09/2022
Charge
outstanding

JPMORGAN CHASE BANK N.A.

Created 06/09/2022Registered 09/09/2022
Charge
outstanding

CREDIT SUISSE AG, NEW YORK BRANCH AS COLLATERAL AGENT

Created 20/07/2022Registered 28/07/2022
Charge
outstanding

JPMORGAN CHASE BANK N.A. AS COLLATERAL AGENT

Created 20/07/2022Registered 27/07/2022
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 07/07/2017Registered 21/07/2017Satisfied 02/08/2022
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 07/07/2017Registered 17/07/2017Satisfied 02/08/2022

Change History

officer appointedHEFNER, Christian Jorg Franz
2026-07-31
officer appointedOBERHOLZER, Martin Gustav
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Pountney Hill House
2026-07-31

POUNTNEY HILL HOUSE

post townLondon
2026-07-31

LONDON