Tranmet Holdings Limited
- Active
- Incorporated on 7 Nov 2003
Reg Address: 70 Gracechurch Street, London EC3V 0HR, England
Previous Names:
Tributeland Limited - 25 Feb 2004
Tributeland Limited - 7 Nov 2003
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Tranmet Holdings Limited" is a ltd and located in 70 Gracechurch Street, London EC3V 0HR. Tranmet Holdings Limited is currently in active status and it was incorporated on 7 Nov 2003 (20 years 10 months 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Tranmet Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kin Fai Henry Ma | Director | 29 Jun 2021 | Chinese | Active |
| 2 | Derek Shaw | Director | 18 Sep 2015 | British | Resigned 12 Jun 2023 |
| 3 | Derek Shaw | Director | 18 Sep 2015 | British | Active |
| 4 | Lee Bloor | Director | 28 May 2014 | British | Active |
| 5 | Bente Bulow Bundgaard-Antoine | Director | 28 May 2014 | Danish | Active |
| 6 | Teresa Field | Secretary | 1 Oct 2008 | British | Resigned 30 Sep 2016 |
| 7 | Martin Benedict Fernandez | Director | 25 Feb 2004 | British | Active |
| 8 | Martin Benedict Fernandez | Director | 25 Feb 2004 | British | Resigned 29 Jun 2021 |
| 9 | William Lyall | Secretary | 25 Feb 2004 | British | Resigned 1 Oct 2008 |
| 10 | William Lyall | Director | 25 Feb 2004 | British | Resigned 28 May 2014 |
| 11 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 24 Feb 2004 | - | Resigned 25 Feb 2004 |
| 12 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 24 Feb 2004 | - | Resigned 25 Feb 2004 |
| 13 | ABOGADO NOMINEES LIMITED | Corporate Director | 24 Feb 2004 | - | Resigned 25 Feb 2004 |
| 14 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 7 Nov 2003 | - | Resigned 24 Feb 2004 |
| 15 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 7 Nov 2003 | - | Resigned 24 Feb 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Emerson Electric Co. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tranmet Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 3 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 3 Jun 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Feb 2024 | Download PDF |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Feb 2024 | Download PDF |
| 5 | Confirmation Statement - Updates | 20 Feb 2024 | Download PDF |
| 6 | Confirmation Statement - Updates | 20 Feb 2024 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 28 Jun 2023 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 15 Feb 2023 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 8 Feb 2023 | Download PDF |
| 11 | Accounts - Full | 21 Sep 2022 | Download PDF |
| 12 | Accounts - Full | 11 Jul 2021 | Download PDF |
| 13 | Officers - Change Person Director Company With Change Date | 2 Jul 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 1 Jul 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 12 Jan 2021 | Download PDF 3 Pages |
| 17 | Accounts - Full | 6 Oct 2020 | Download PDF 17 Pages |
| 18 | Confirmation Statement - No Updates | 10 Jan 2020 | Download PDF 3 Pages |
| 19 | Accounts - Full | 10 Jul 2019 | Download PDF 17 Pages |
| 20 | Confirmation Statement - No Updates | 10 Jan 2019 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 29 Nov 2018 | Download PDF 2 Pages |
| 22 | Accounts - Full | 23 May 2018 | Download PDF 17 Pages |
| 23 | Confirmation Statement - No Updates | 11 Jan 2018 | Download PDF 3 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 10 Jan 2018 | Download PDF 2 Pages |
| 25 | Accounts - Full | 10 Jul 2017 | Download PDF 19 Pages |
| 26 | Confirmation Statement - Updates | 11 Jan 2017 | Download PDF 4 Pages |
| 27 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 28 | Officers - Termination Secretary Company With Name Termination Date | 19 Oct 2016 | Download PDF 1 Pages |
| 29 | Accounts - Full | 18 Aug 2016 | Download PDF 12 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 32 | Accounts - Full | 27 Mar 2015 | Download PDF 13 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 4 Pages |
| 34 | Officers - Termination Director Company With Name | 28 May 2014 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 28 May 2014 | Download PDF 2 Pages |
| 36 | Accounts - Full | 17 Mar 2014 | Download PDF 12 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 4 Pages |
| 38 | Accounts - Full | 7 Feb 2013 | Download PDF 12 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Dec 2012 | Download PDF 4 Pages |
| 40 | Address - Change Registered Office Company With Date Old | 5 Dec 2012 | Download PDF 1 Pages |
| 41 | Accounts - Full | 26 Jan 2012 | Download PDF 12 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2011 | Download PDF 4 Pages |
| 43 | Accounts - Full | 24 Feb 2011 | Download PDF 12 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2010 | Download PDF 4 Pages |
| 45 | Accounts - Group | 15 Mar 2010 | Download PDF 12 Pages |
| 46 | Address - Move Registers To Sail Company | 23 Nov 2009 | Download PDF 1 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 23 Nov 2009 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 5 Pages |
| 51 | Address - Change Sail Company | 23 Nov 2009 | Download PDF 1 Pages |
| 52 | Accounts - Group | 29 Aug 2009 | Download PDF 23 Pages |
| 53 | Officers - Legacy | 12 Mar 2009 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 27 Nov 2008 | Download PDF 3 Pages |
| 55 | Officers - Legacy | 20 Oct 2008 | Download PDF 2 Pages |
| 56 | Officers - Legacy | 20 Oct 2008 | Download PDF 1 Pages |
| 57 | Accounts - Group | 29 Jul 2008 | Download PDF 23 Pages |
| 58 | Annual Return - Legacy | 10 Dec 2007 | Download PDF 7 Pages |
| 59 | Accounts - Group | 16 Nov 2007 | Download PDF 24 Pages |
| 60 | Accounts - Group | 23 May 2007 | Download PDF 23 Pages |
| 61 | Annual Return - Legacy | 4 Jan 2007 | Download PDF 7 Pages |
| 62 | Address - Legacy | 19 Oct 2006 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 10 Jul 2006 | Download PDF 1 Pages |
| 64 | Accounts - Group | 28 Jun 2006 | Download PDF 21 Pages |
| 65 | Annual Return - Legacy | 30 Nov 2005 | Download PDF 7 Pages |
| 66 | Accounts - Legacy | 19 Apr 2005 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 10 Dec 2004 | Download PDF 7 Pages |
| 68 | Officers - Legacy | 11 Mar 2004 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 11 Mar 2004 | Download PDF 3 Pages |
| 70 | Accounts - Legacy | 11 Mar 2004 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 11 Mar 2004 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 11 Mar 2004 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 11 Mar 2004 | Download PDF 1 Pages |
| 74 | Resolution | 11 Mar 2004 | Download PDF 39 Pages |
| 75 | Resolution | 11 Mar 2004 | Download PDF |
| 76 | Officers - Legacy | 4 Mar 2004 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 4 Mar 2004 | Download PDF 23 Pages |
| 78 | Officers - Legacy | 4 Mar 2004 | Download PDF 1 Pages |
| 79 | Address - Legacy | 4 Mar 2004 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 4 Mar 2004 | Download PDF 23 Pages |
| 81 | Change Of Name - Certificate Company | 25 Feb 2004 | Download PDF 2 Pages |
| 82 | Incorporation - Company | 7 Nov 2003 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.