Founded in 1997, Tungsten Capital Holdings Ltd have registered office in Elstead in Surrey. We don't currently know the number of employees at the business. Tungsten Capital Holdings Ltd has one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLIOTT-HUGHES, Peter David | 16 February 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 June 2020 | |
| PSC01 - N/A | 17 June 2020 | |
| PSC07 - N/A | 17 June 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| RESOLUTIONS - N/A | 21 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AD01 - Change of registered office address | 06 July 2018 | |
| CS01 - N/A | 26 June 2018 | |
| AA - Annual Accounts | 24 October 2017 | |
| CS01 - N/A | 16 June 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AA01 - Change of accounting reference date | 23 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AA01 - Change of accounting reference date | 20 March 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| CH01 - Change of particulars for director | 14 July 2014 | |
| CH03 - Change of particulars for secretary | 14 July 2014 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AD01 - Change of registered office address | 21 August 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AP01 - Appointment of director | 05 March 2013 | |
| AR01 - Annual Return | 10 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| AP03 - Appointment of secretary | 16 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM02 - Termination of appointment of secretary | 16 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| 287 - Change in situation or address of Registered Office | 13 August 2009 | |
| AUD - Auditor's letter of resignation | 09 July 2009 | |
| 363a - Annual Return | 22 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 June 2009 | |
| RESOLUTIONS - N/A | 12 June 2009 | |
| 53 - Application by a public company for re-registration as a private company | 12 June 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 12 June 2009 | |
| CERT10 - Re-registration of a company from public to private | 12 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| RESOLUTIONS - N/A | 22 December 2008 | |
| AA - Annual Accounts | 11 December 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2008 | |
| 363s - Annual Return | 17 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| RESOLUTIONS - N/A | 17 January 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 November 2007 | |
| 287 - Change in situation or address of Registered Office | 03 November 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 363s - Annual Return | 23 July 2007 | |
| SA - Shares agreement | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| RESOLUTIONS - N/A | 22 January 2007 | |
| 287 - Change in situation or address of Registered Office | 13 October 2006 | |
| 363s - Annual Return | 25 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2006 | |
| SA - Shares agreement | 04 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 17 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| RESOLUTIONS - N/A | 23 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| 363s - Annual Return | 20 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2004 | |
| AA - Annual Accounts | 10 December 2004 | |
| 287 - Change in situation or address of Registered Office | 27 September 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2004 | |
| AA - Annual Accounts | 24 November 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 03 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2001 | |
| 287 - Change in situation or address of Registered Office | 13 March 2001 | |
| AA - Annual Accounts | 26 February 2001 | |
| 363s - Annual Return | 19 June 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 225 - Change of Accounting Reference Date | 11 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 225 - Change of Accounting Reference Date | 25 October 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 01 February 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| RESOLUTIONS - N/A | 27 January 1999 | |
| PROSP - Prospectus | 27 January 1999 | |
| MEM/ARTS - N/A | 27 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1999 | |
| AA - Annual Accounts | 25 January 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 January 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 24 January 1999 | |
| CERTNM - Change of name certificate | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 287 - Change in situation or address of Registered Office | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1997 | |
| NEWINC - New incorporation documents | 27 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 July 2007 | Outstanding |
N/A |
| Debenture | 06 February 2006 | Fully Satisfied |
N/A |
