Tungsten Euro Limited

Active12825238 Private limited company
Incorporated
19 August 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
20 Brickfield Road
Birmingham
B25 8HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2020
British
Born April 1955 (71)
Director · Appointed 19 August 2020
British
Born April 1968 (58)
Officer history (2 former)
24 August 2022
Appointed Elmi, Subeer as Secretary
24 August 2022
Resigned Elmi, Subeer as Secretary
24 August 2022
Resigned Cawood, Cheryl as Secretary
19 August 2020
Appointed Shaikh, Marghub Ahmed as Director
19 August 2020
Appointed Wood, Peter James as Director
19 August 2020
Appointed Cawood, Cheryl as Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02861582

Group structure 51 shown

Ownership group derived from the Companies House PSC register

26-30 Paradise Road Limited Owns 75–100% of shares
EP Group Eastway Romford Limited Owns 75–100% of shares
GC No.34 Limited Owns 75–100% of shares
GC No.4 Limited Owns 75–100% of shares
GC No.50 Limited Owns 75–100% of shares
GC No.9 Limited Owns 75–100% of shares
HDD Euro Limited Owns 75–100% of shares
HDD Buxton Limited Owns 75–100% of shares
HDD Buxton Retail Limited Owns 75–100% of shares
HDD Cranbrook Limited Owns 75–100% of shares
HDD Banbury Limited Owns 25–50% of shares
HDD Darwin Ltd Owns 75–100% of shares
HDD Group Limited Has significant influence or control
HDD Ipswich Ltd Owns 75–100% of shares
HDD Leighton Buzzard Limited Owns 25–50% of shares
HDD Maldon Limited Owns 25–50% of shares
Henry Davidson Developments Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited Owns 75–100% of shares
HDD Newport Pagnell Limited Owns 75–100% of shares
HDD Sherford Limited Owns 75–100% of shares
Hinton Properties (Euro) Limited Owns 75–100% of shares
Hinton Properties (Euro Cowes) Ltd Owns 75–100% of shares
Hinton Properties (Euro Loddon) Ltd Owns 75–100% of shares
Hinton Properties (Euro Nuneaton) Ltd Owns 75–100% of shares
Loc8 Developments (Epil 1) Limited Owns 75–100% of shares
Loc8 Developments (Plymouth 2) Ltd Owns 75–100% of shares
O&C Euro Limited Owns 75–100% of shares
Perseus (Chelmsford) Limited Owns 75–100% of shares
Perseus (Clacton) Limited Owns 75–100% of shares
Perseus (Havant) Limited Owns 75–100% of shares
Tungsten Euro Limited This company Owns 75–100% of shares
Tungsten Dev Co 1 Limited Owns 75–100% of shares
Tungsten Dev Co 11 Limited Owns 75–100% of shares
Tungsten Dev Co 2 Limited Owns 75–100% of shares
Tungsten Dev Co 5 Limited Owns 75–100% of shares
Tungsten Dev Co 7 Limited Owns 75–100% of shares

Filings

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