Menna Overview
Here’s a quick overview of TRANMET HOLDINGS LIMITED 👀 — a London based business that started in 2003.
TRANMET HOLDINGS LIMITED
- Company statusactive
- Company No04957260
- Age22 years 8 months Incorporated 7 November 2003
- Officers3
Address
70 Gracechurch Street, London, EC3V 0HR, England
TRANMET HOLDINGS LIMITED is an active company incorporated on 7 November 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 17 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 28 May 2014 |
| MA, Kin Fai Henry | director | Dec 1968 | 29 Jun 2021 |
| MARTINSON, Peter Ronald | director | Mar 1981 | 06 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rutherfurd Us, Llc | 06 Oct 2023 | |
| Emr Holdings, Inc.. | 06 Apr 2016 |
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Here’s a quick overview of TRANMET HOLDINGS LIMITED 👀 — a London based business that started in 2003.