• UK
  • TRANMET HOLDINGS LIMITED - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom

Company Information

Company registration number
04957260
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O EMERSON
2nd Floor Accurist House
44 Baker Street
London
W1U 7AL
C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL UK

Management

Managing Directors
BUNDGAARD-ANTOINE, Bente Bulow
MA, Kin Fai Henry
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-07
Age Of Company
2003-11-07 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Rutherfurd Us, Llc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRIBUTELAND LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-11-07
Annual Return
Due Date: 2025-03-06
Last Date: 2024-02-20

TRANMET HOLDINGS LIMITED Company Description

TRANMET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04957260. Its current trading status is "live". It was registered 2003-11-07. It was previously called TRIBUTELAND LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at C/o Emerson .
More information

Get TRANMET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tranmet Holdings Limited - C/O EMERSON, 2nd Floor Accurist House, 44 Baker Street, London, United Kingdom

2003-11-07 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-02-23) - PSC07

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  • notification-of-a-person-with-significant-control (2024-02-23) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-03) - AD01

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  • confirmation-statement-with-updates (2024-02-20) - CS01

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  • confirmation-statement-with-no-updates (2023-02-15) - CS01

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  • change-to-a-person-with-significant-control (2023-02-08) - PSC05

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  • termination-director-company-with-name-termination-date (2023-06-26) - TM01

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  • accounts-with-accounts-type-full (2023-10-16) - AA

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  • change-person-director-company-with-change-date (2023-06-28) - CH01

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-full (2022-09-21) - AA

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-06-30) - TM01

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  • confirmation-statement-with-no-updates (2021-01-12) - CS01

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  • change-person-director-company-with-change-date (2021-07-02) - CH01

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  • accounts-with-accounts-type-full (2021-07-11) - AA

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  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • change-to-a-person-with-significant-control (2018-01-10) - PSC05

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  • change-person-director-company-with-change-date (2018-11-29) - CH01

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  • accounts-with-accounts-type-full (2018-05-23) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-01-11) - CS01

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-10-19) - TM02

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  • accounts-with-accounts-type-full (2016-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-18) - AP01

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  • accounts-with-accounts-type-full (2015-03-27) - AA

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  • accounts-with-accounts-type-full (2014-03-17) - AA

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  • termination-director-company-with-name (2014-05-28) - TM01

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  • appoint-person-director-company-with-name (2014-05-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-full (2013-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01

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  • accounts-with-accounts-type-full (2012-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01

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  • accounts-with-accounts-type-full (2011-02-24) - AA

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  • accounts-with-accounts-type-group (2010-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01

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  • accounts-with-accounts-type-group (2009-08-29) - AA

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  • change-person-secretary-company-with-change-date (2009-11-23) - CH03

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • change-sail-address-company (2009-11-23) - AD02

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  • move-registers-to-sail-company (2009-11-23) - AD03

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  • legacy (2009-03-12) - 288c

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01

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  • legacy (2008-10-20) - 288a

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  • legacy (2008-11-27) - 363a

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  • legacy (2008-10-20) - 288b

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  • accounts-with-accounts-type-group (2008-07-29) - AA

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  • legacy (2007-12-10) - 363s

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  • accounts-with-accounts-type-group (2007-11-16) - AA

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  • accounts-with-accounts-type-group (2007-05-23) - AA

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  • legacy (2007-01-04) - 363s

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  • accounts-with-accounts-type-group (2006-06-28) - AA

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  • legacy (2006-10-19) - 287

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  • legacy (2006-07-10) - 244

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  • legacy (2005-11-30) - 363s

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  • legacy (2005-04-19) - 244

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  • legacy (2004-03-04) - 288b

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  • legacy (2004-03-04) - 288a

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  • legacy (2004-03-11) - 288b

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  • legacy (2004-03-11) - 225

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  • legacy (2004-03-11) - 288a

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  • legacy (2004-12-10) - 363s

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  • legacy (2004-03-11) - 123

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  • resolution (2004-03-11) - RESOLUTIONS

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  • legacy (2004-03-04) - 287

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  • certificate-change-of-name-company (2004-02-25) - CERTNM

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  • incorporation-company (2003-11-07) - NEWINC

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