• UK
  • TUNGSTEN US HOLDINGS LIMITED - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Company Information

Company registration number
06664776
Company Status
LIVE
Country
United Kingdom
Registered Address
Leaf A, Level 1, Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom UK

Management

Managing Directors
HEFNER, Christian Jorg Franz
OBERHOLZER, Martin Gustav
TOWNSEND, Cort Steven
Company secretaries
TOWNSEND, Cort Steven

Company Details

Type of Business
ltd
Incorporated
2008-08-05
Age Of Company
2008-08-05 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Project Leopard Acquireco Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-08-18
Last Date: 2023-08-04

TUNGSTEN US HOLDINGS LIMITED Company Description

TUNGSTEN US HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06664776. Its current trading status is "live". It was registered 2008-08-05. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Leaf A, Level 1, Tower 42 .
More information

Get TUNGSTEN US HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tungsten Us Holdings Limited - Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

2008-08-05 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-01-05) - SH01

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  • second-filing-capital-allotment-shares (2024-01-09) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01

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  • change-sail-address-company-with-old-address-new-address (2023-11-10) - AD02

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  • confirmation-statement-with-updates (2023-08-04) - CS01

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  • second-filing-capital-allotment-shares (2023-07-25) - RP04SH01

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  • capital-allotment-shares (2023-01-11) - SH01

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  • accounts-with-accounts-type-full (2023-01-06) - AA

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  • accounts-with-accounts-type-full (2022-01-20) - AA

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  • resolution (2022-10-26) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-09) - MR01

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  • capital-allotment-shares (2022-10-24) - SH01

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  • mortgage-satisfy-charge-full (2022-08-02) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-27) - MR01

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  • change-to-a-person-with-significant-control (2022-07-14) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01

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  • confirmation-statement-with-no-updates (2022-08-05) - CS01

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  • accounts-with-accounts-type-full (2021-02-22) - AA

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • legacy (2021-02-23) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-23) - SH19

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  • legacy (2021-02-23) - CAP-SS

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  • resolution (2021-02-23) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2021-08-04) - AD02

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  • move-registers-to-sail-company-with-new-address (2021-08-06) - AD03

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  • second-filing-capital-allotment-shares (2020-10-06) - RP04SH01

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  • confirmation-statement-with-no-updates (2020-08-12) - CS01

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  • notification-of-a-person-with-significant-control (2019-12-04) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-12-04) - PSC09

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-09-16) - CS01

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  • capital-allotment-shares (2019-03-27) - SH01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-09-18) - CS01

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  • capital-allotment-shares (2018-03-20) - SH01

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  • accounts-with-accounts-type-full (2018-01-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01

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  • appoint-person-secretary-company-with-name-date (2017-06-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-22) - TM02

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  • resolution (2017-07-18) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-06-22) - TM01

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-21) - MR01

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  • accounts-with-accounts-type-full (2016-11-23) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-04) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • auditors-resignation-company (2016-03-14) - AUD

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  • change-account-reference-date-company-current-extended (2015-11-27) - AA01

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  • termination-secretary-company-with-name-termination-date (2015-08-07) - TM02

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  • termination-director-company-with-name-termination-date (2015-08-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-08-07) - AP03

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  • accounts-with-accounts-type-full (2015-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01

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  • accounts-with-accounts-type-full (2013-12-04) - AA

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  • accounts-with-accounts-type-full (2013-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • accounts-with-accounts-type-full (2012-07-31) - AA

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  • appoint-person-secretary-company-with-name (2012-05-11) - AP03

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • appoint-person-director-company-with-name (2011-02-24) - AP01

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  • change-person-secretary-company-with-change-date (2011-02-24) - CH03

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  • change-person-director-company-with-change-date (2011-02-25) - CH01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • appoint-person-director-company-with-name (2011-02-25) - AP01

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  • change-person-director-company-with-change-date (2011-03-03) - CH01

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  • accounts-with-accounts-type-full (2011-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • accounts-with-accounts-type-full (2010-07-22) - AA

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  • gazette-notice-compulsary (2010-06-29) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01

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  • legacy (2008-11-26) - 288b

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  • legacy (2008-09-08) - 288a

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  • legacy (2008-09-08) - 225

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  • incorporation-company (2008-08-05) - NEWINC

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