TRANMET HOLDINGS LIMITED

2nd Floor Accurist House 2nd Floor Accurist House, London, W1U 7AL
StatusACTIVE
Company No.04957260
CategoryPrivate Limited Company
Incorporated07 Nov 2003
Age20 years, 5 months, 23 days
JurisdictionEngland Wales

SUMMARY

TRANMET HOLDINGS LIMITED is an active private limited company with number 04957260. It was incorporated 20 years, 5 months, 23 days ago, on 07 November 2003. The company address is 2nd Floor Accurist House 2nd Floor Accurist House, London, W1U 7AL.



Accounts

Reference Day30 September
Next due date30 Jun 2024
Next made up30 Sep 2023
Last Accounts
Period end30 Sep 2022
Period start01 Oct 2021
Made up to30 Sep 2022
TypeFull
Next Accounts
Period end30 Sep 2023
Period start01 Oct 2022
Due on30 Jun 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

2004-02-25TRANMET HOLDINGS LIMITED
2003-11-07TRIBUTELAND LIMITED

Confirmation Statment

Next due date06 Mar 2025
Next made up20 Feb 2025
Last made up20 Feb 2024

People

BUNDGAARD-ANTOINE, Bente Bulow

Director

Accountant

ACTIVE

Assigned on 28 May 2014

Current time on role 9 years, 11 months, 2 days

MA, Kin Fai Henry

Director

Vice President - International Treasury

ACTIVE

Assigned on 29 Jun 2021

Current time on role 2 years, 10 months, 1 day

FIELD, Teresa

Secretary

RESIGNED

Assigned on 01 Oct 2008

Resigned on 30 Sep 2016

Time on role 7 years, 11 months, 29 days

LYALL, William

Secretary

European Finance Manager

RESIGNED

Assigned on 25 Feb 2004

Resigned on 01 Oct 2008

Time on role 4 years, 7 months, 6 days

ABOGADO NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Feb 2004

Resigned on 25 Feb 2004

Time on role 1 day

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TRANMET HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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