GetTheData logo

TUNGSTEN CAPITAL HOLDINGS LIMITED

TUNGSTEN CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 1997. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Linden Drive, Liss. The company's accounts were last made up to 28 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. TUNGSTEN CAPITAL HOLDINGS LIMITED previously had the company name NBA QUANTUM LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number03396966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITES 1 & 2 HILLBROW HOUSE
Address Line 2LINDEN DRIVE
Post TownLISS
CountySURREY
CountryENGLAND
PostcodeGU33 7RJ

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date28/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/06/2019 onwards:
TUNGSTEN CAPITAL HOLDINGS LIMITED
Prior to 21/06/2019:
NBA QUANTUM LIMITED

Directors

(The company's officers)
MR PETER DAVID ELLIOT-HUGHES
(~64 year old British national)
FOXWOOD HOUSE, DURFORD WOOD, PETERSFIELD, HAMPSHIRE, GU31 5AW
  • Current Director
  • Gives occupation as QUANTITY SURVEYOR
  • Usually resident in ENGLAND
Appointed on 27/06/1997
MR MICHAEL DAVID FRIEND
(~66 year old British national)
SUITES 1 & 2 HILLBROW HOUSE LINDEN DRIVE, LISS, SURREY, GU33 7RJ, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 09/12/2004
MR ROBERT GEORGE JERVIS (F R I C S)
(~85 year old British national)
2 GLENWOOD, NUTSHELL LANE, FARNHAM, SURREY, GU9 0HG
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/1997
PETER DAVID ELLIOTT-HUGHES
(British national)
FOXWOOD HOUSE DURFORD WOOD, ROGATE, PETERSFIELD, HAMPSHIRE, GU31 5AW, ENGLAND
  • Current Secretary
Appointed on 16/02/2010

Shareholders

(Persons of Significant Control)
Mrs Rachael Elliott-Hughes
(~55 year old British national)
Suites 1 & 2 Hillbrow House, Linden Drive, Liss, Surrey, GU33 7RJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/12/2019

Connections

(Shared officers)
PORTERS PARK GOLF CLUB LIMITED
  • MR MICHAEL DAVID FRIEND
  • MR PETER DAVID ELLIOT-HUGHES
  • MR ROBERT GEORGE JERVIS (F R I C S)
  • MR MICHAEL DAVID FRIEND
  • MR MICHAEL DAVID FRIEND
  • MR MICHAEL DAVID FRIEND
  • MR MICHAEL DAVID FRIEND
  • MR MICHAEL DAVID FRIEND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TUNGSTEN CAPITAL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU33 7RJ.

Map of TUNGSTEN CAPITAL HOLDINGS LIMITED at local scale
Map of TUNGSTEN CAPITAL HOLDINGS LIMITED at local scale
Map of TUNGSTEN CAPITAL HOLDINGS LIMITED at district scale
Map of TUNGSTEN CAPITAL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU33 7RJ

Other companies with registered offices in GU33 7RJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 11ms