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Summary

Contact details

Officers14

Events1

Documents75

Additional data

Related companies5

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Last updated: Jun 01, 2024

TRANMET HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 2003 (21 years ago)

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Summary

NameTRANMET HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04957260
Incorporation Date07 Nov 2003 (21 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL, C/O EMERSON

Officers

individual

IndividualUnited Kingdom

Emr Holdings, Inc..

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Oct 2023

individual

IndividualUnited Kingdom

Rutherfurd Us, Llc

Person with significant control


Appointed on06 Oct 2023

individual

IndividualUnited Kingdom

Bundgaard-antoine, Bente Bulow

Director


Appointed on28 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ma, Kin Fai Henry

Director


Appointed on29 Jun 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abogado Nominees Limited

Corporate Secretary


Appointed on24 Feb 2004

Resigned on25 Feb 2004

individual

IndividualUnited Kingdom

Luciene James Limited

corporate-nominee-director


Appointed on07 Nov 2003

Resigned on24 Feb 2004

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Events

Old value

25 Feb 2004

Name changeTRIBUTELAND LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type fullAAView
10 Jan 2022Confirmation statement with no updatesCS01View
09 Sep 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is TRANMET HOLDINGS LIMITED's headquarters?

TRANMET HOLDINGS LIMITED's headquarters is located at LONDON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, W1U 7AL, C/O EMERSON

What is TRANMET HOLDINGS LIMITED's industry?

TRANMET HOLDINGS LIMITED is in the industry of Activities of head offices

What year was TRANMET HOLDINGS LIMITED started?

TRANMET HOLDINGS LIMITED was started in 2003

Sources: Companies House