Tungsten Holdco 1 Limited is a private limited company situated at Gateway House Penman Way, Grove Park, Leicester LE19 1SY. Incorporated on 2023-04-14, this 1-year-old company is run by 4 directors.
Director Richard S., appointed on 22 November 2023. Director Ben A., appointed on 22 November 2023. Director David S., appointed on 14 April 2023.
The company is classified as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
| Office Address | Gateway House Penman Way |
| Office Address2 | Grove Park |
| Town | Leicester |
| Post code | LE19 1SY |
| Country of origin | United Kingdom |
| Registration Number | 14803405 |
| Date of Incorporation | Fri, 14th Apr 2023 |
| Industry | Construction of commercial buildings |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Tue, 14th Jan 2025 (261 days left) |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 14 April 2023
Position: Director
Appointed: 14 April 2023
The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Carbide Fortwell Rcf Limited from Leicester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Carbide Jv Limited that put Leicester, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Carbide Fortwell Rcf Limited
Gateway House Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12422483 |
| Notified on | 22 November 2023 |
| Nature of control: |
75,01-100% shares |
Carbide Jv Limited
Gateway House Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 014223403 |
| Notified on | 14 April 2023 |
| Ceased on | 22 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from April 30, 2024 to February 28, 2024 filed on: 25th, January 2024 |
accounts | Free Download (1 page) |
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