Tranmet Holdings Limited

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Tranmet Holdings Limited

04957260•Private Limited With Share Capital

70 Gracechurch Street, London, EC3V0HR

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Incorporated

07/11/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Tranmet Holdings Limited (04957260) is a private limited with share capital incorporated on 07/11/2003 (22 years old) and registered in london, EC3V0HR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/11/2003
EC3V0HR

Financial Overview

Total Assets

£32.98M

Liabilities

£29.16M

Net Assets

£3.82M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
K
kin fai henry ma
director
B
bente bulow bundgaard-antoine
director
P
peter ronald martinson
director

Filed Documents

95
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:28-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Move Registers To Sail Company
Category:Address
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Annual Return
Date:27-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:19-10-2006
Legacy
Category:Accounts
Date:10-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:10-12-2004
Resolution
Category:Resolution
Date:11-03-2004
Resolution
Category:Resolution
Date:11-03-2004
Legacy
Category:Capital
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Accounts
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Address
Date:04-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2004
Incorporation Company
Category:Incorporation
Date:07-11-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date13/03/2026
Latest Accounts30/09/2025

Trading Addresses

70 Gracechurch Street, London, EC3V0HRRegistered

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Contact

70 Gracechurch Street, London, EC3V0HR