TRANMET HOLDINGS LIMITED
2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7AL- Active
- Private Limited Company
- Company No. 04957260
- Last Updated: 01 Mar 2024
Company Profile
TRANMET HOLDINGS LIMITED was incorporated on Friday, November 7, 2003 as a Private Limited Company with registered address in LONDON. TRANMET HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 10 months and 12 days.
| Name | TRANMET HOLDINGS LIMITED |
|---|---|
| Company number | 04957260 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rutherfurd Us, Llc W. Florissant Ave., MO 63136 |
Dates: Friday, October 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Emr Holdings, Inc.. West Florissant Avenue, 63136 |
Dates: Wednesday, April 6, 2016 - Friday, October 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against TRANMET HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANMET HOLDINGS LIMITED | 07 Nov 2003 |