TUNGSTEN CAPITAL HOLDINGS LIMITED
Company Number 03396966
Status
Active
Incorporated
June 27, 1997
Entity Type
Ltd
Registered Office
Suites 1 & 2 Hillbrow House
Liss
GU33 7RJ
64209
Previous Names
NBA QUANTUM LIMITED
Ceased on Jun 21, 2019
NBA QUANTUM PLC
Ceased on Jun 12, 2009
NBA QUANTUM HOLDINGS PLC
Ceased on Jan 22, 1999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Oct 23, 2025
Next Accounts Due
Accounts Up to Date
Jul 23, 2027
Confirmation Statement
Active & Verified
Jun 18, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TUNGSTEN CAPITAL HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03396966, this organization has been active since June 1997. Primarily in the 64209 sector, the business maintains its official headquarters at Suites 1 & 2 Hillbrow House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 3, 2026
Confirmation Statement
Jun 19, 2026
Confirmation Statement
Jun 12, 2025
Accounts
Nov 6, 2024
Accounts
Nov 4, 2024
Officers
Oct 3, 2024
Accounts
Sep 27, 2024
Officers
Aug 22, 2024
Confirmation Statement
Jun 18, 2024
Accounts
Dec 19, 2023
Accounts
Sep 22, 2023
Confirmation Statement
Jun 26, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Jun 10, 2022
Accounts
Dec 15, 2021
Confirmation Statement
Jun 11, 2021
Accounts
Dec 22, 2020
Address
Dec 16, 2020
Confirmation Statement
Jun 26, 2020
Persons With Significant Control
Jun 17, 2020
Persons With Significant Control
Jun 17, 2020
Accounts
Nov 28, 2019
Accounts
Sep 26, 2019
Resolution
Jun 21, 2019
Confirmation Statement
Jun 17, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Rachael Wendy Elliott-Hughes
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Peter David Elliott-Hughes
• Significant influence or control
Board & Leadership
Board Retention
10%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director