Tungsten Holdco 1 Limited

14803405

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GATEWAY HOUSE PENMAN WAY, LEICESTER, LE19 1SY

Incorporated 14/04/2023

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr Jeffrey David Penman

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 32 other boards

Mr David James Sear-Mayes

director · Since 14/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 78 other boards

Mr Ben Aspell

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Richard James Shepherd-Cross

director · Since 22/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 61 other boards

Persons with Significant Control

Carbide Fortwell Rcf Limited

75–100% shares

Gateway House, Penman Way, Leicester, LE19 1SY

Reg: 12422483 · Register Of Companies · Limited Company

Notified 22/11/2023

Former PSCs

Carbide Jv Limited

Ceased 22/11/2023

Charges2 outstanding

Charge

outstanding

MAVEN PROPERTY (BASINGSTOKE) LIMITED PARTNERSHIP (REGISTERED NUMBER: SL036452) ACTING BY ITS GE

Created 31/10/2023Registered 31/10/2023

Charge

satisfied

AIR PRODUCTS PUBLIC LIMITED COMPANY

Created 29/09/2023Registered 06/10/2023Satisfied 11/01/2024

Charge

outstanding

MAVEN PROPERTY (BASINGSTOKE) LIMITED PARTNERSHIP (COMPANY NUMBER: SL036452) ACTING BY ITS GENER

Created 29/09/2023Registered 02/10/2023