Tungsten US Holdings Limited

Active06664776 Private limited company
Incorporated
5 August 2008 (18 years)
Previously known as
Kofax US Holdings Limited (until 15 January 2024)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jeffrey Kyle Stouder
Accounts type
Full
Region
Greater London
Address
Pountney Hill House
6 Laurance Pountney Hill
London
EC4R 0BL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Stouder, Jeffrey Kyle
Director · Appointed 30 September 2026
American
Born September 1971 (55)
Director · Appointed 31 October 2010
German
Born October 1968 (58)
Officer history (13 former)
30 September 2026
Appointed Stouder, Jeffrey Kyle as Director
30 September 2026
Resigned Oberholzer, Martin Gustav as Director
15 July 2025
Resigned Townsend, Cort Steven, Mr. as Secretary
15 July 2025
Resigned Townsend, Cort Steven as Director
26 June 2017
Appointed Townsend, Cort Steven, Mr. as Secretary
22 June 2017
Resigned Patton, Robert James, Mr. as Director
22 June 2017
Resigned Patton, Robert James, Mr. as Secretary
29 February 2016
Appointed Townsend, Cort Steven as Director
29 February 2016
Appointed Oberholzer, Martin Gustav as Director
29 February 2016
Resigned Arnold, James, Mr. as Director
15 July 2015
Appointed Patton, Robert James, Mr. as Secretary
15 July 2015
Appointed Patton, Robert James, Mr. as Director
15 July 2015
Resigned Weller, Bradford as Secretary
15 July 2015
Resigned Weller, Bradford as Director
15 July 2015
Resigned Weller, Bradford as Secretary
10 May 2012
Resigned Howse, David as Director
31 October 2010
Appointed Weller, Bradford as Secretary
31 October 2010
Appointed Arnold, James, Mr. as Director
31 October 2010
Resigned Gaiser, Stefan Markus as Director
31 October 2010
Resigned Kirby, Samantha Louise as Director
31 October 2010
Appointed Howse, David as Director
31 October 2010
Appointed Hefner, Christian Jorg Franz as Director
25 September 2008
Resigned Christen, Hans Peter as Director
5 September 2008
Appointed Christen, Hans Peter as Director
5 August 2008
Appointed Gaiser, Stefan Markus as Director
5 August 2008
Appointed Kirby, Samantha Louise as Director
5 August 2008
Appointed Weller, Bradford as Secretary
5 August 2008
Appointed Weller, Bradford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14056309
Former controllers (1)
29 September 2023
Ceased Project Leopard Acquireco Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Snow Bidco Ltd Owns 75–100% of shares
Tungsten London Holdings Limited Owns 75–100% of shares
Kapow Technologies Limited Owns 75–100% of shares
Tungsten Ten Limited Owns 75–100% of shares
Tungsten Automation England Limited Owns 75–100% of shares
Tungsten US Holdings Limited This company Owns 75–100% of shares

Filings 108

Show all 108 filings

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