Introduction
Watch Company
T
TUNGSTEN HOLDCO 1 LIMITED
TUNGSTEN HOLDCO 1 LIMITED is an active company incorporated on 14 April 2023 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. TUNGSTEN HOLDCO 1 LIMITED was registered 2 years ago.(SIC: 41201)
Status
active
Active since 2 years ago
Company No
14803405
LTD Company
Age
2 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 14 April 2023 - 31 August 2024(17 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Gateway House Penman Way Grove Park Leicester, LE19 1SY,
8 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ASPELL, Ben
ActiveNew Walk Place, LeicesterLE1 6RU
Born October 1975
Director
Appointed 22 Nov 2023
ASPELL, Ben
New Walk Place, LeicesterLE1 6RU
Born October 1975
Director
22 Nov 2023
Active
PENMAN, Jeffrey David
ActivePenman Way, LeicesterLE19 1SY
Born April 1975
Director
Appointed 14 Apr 2023
PENMAN, Jeffrey David
Penman Way, LeicesterLE19 1SY
Born April 1975
Director
14 Apr 2023
Active
SEAR-MAYES, David James
ActivePenman Way, LeicesterLE19 1SY
Born April 1961
Director
Appointed 14 Apr 2023
SEAR-MAYES, David James
Penman Way, LeicesterLE19 1SY
Born April 1961
Director
14 Apr 2023
Active
SHEPHERD-CROSS, Richard James
ActiveNew Walk Place, LeicesterLE1 6RU
Born January 1971
Director
Appointed 22 Nov 2023
SHEPHERD-CROSS, Richard James
New Walk Place, LeicesterLE1 6RU
Born January 1971
Director
22 Nov 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Penman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Nov 2023
Carbide Fortwell Rcf Limited
Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
22 Nov 2023
Active
Carbide Jv Limited
CeasedPenman Way, LeicesterLE19 1SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 22 Nov 2023
Carbide Jv Limited
Penman Way, LeicesterLE19 1SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Ceased 22 Nov 2023
Ceased
Filing History
19
Description
Type
Date Filed
Document
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2024
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
31 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2023
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023