TRANMET HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tranmet Holdings Limited. The company was founded 21 years ago and was given the registration number 04957260. The firm's registered office is in LONDON. You can find them at 2nd Floor Accurist House, 44 Baker Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TRANMET HOLDINGS LIMITED
Company Number	:	04957260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 November 2003
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL	Director	28 May 2014	Active
2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL	Director	29 June 2021	Active
2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL	Secretary	01 October 2008	Active
8 Appleford Road, Sutton Courtenay, Abingdon, OX14 4NQ	Secretary	25 February 2004	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	24 February 2004	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	07 November 2003	Active
2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL	Director	25 February 2004	Active
2nd, Floor Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL	Director	25 February 2004	Active
2nd, Floor Accurist House, 44 Baker Street, London, W1U 7AL	Director	18 September 2015	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	24 February 2004	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Director	24 February 2004	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	07 November 2003	Active

People with Significant Control

Rutherfurd Us, Llc
Notified on	:	06 October 2023
Status	:	Active
Country of residence	:	United States
Address	:	8000, W. Florissant Ave., St. Louis, United States, MO 63136
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emr Holdings, Inc..
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	8000, West Florissant Avenue, St. Louis, United States, 63136
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRANMET HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement