Company information:
Tranmet Holdings Limited (No: 04957260)
Address: C/O EMERSON, 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL
Status: Operating Company
Incorporated: 11-Jul-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 70100 - Activities of head offices
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: May-2014 )
Current Director: BENTE BULOW BUNDGAARD-ANTOINE ( DOB: Feb-1972 From: May-2014 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Current Director: KIN FAI HENRY MA ( DOB: Dec-1968 From: Jun-2021 )
Resigned Director: ABOGADO CUSTODIANS LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Director: MARTIN BENEDICT FERNANDEZ ( DOB: Apr-1959 From: Feb-2004 To: Jun-2021 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Nov-2003 To: Feb-2004 )
Resigned Director: WILLIAM LYALL ( DOB: May-1950 From: Feb-2004 To: May-2014 )
Resigned Director: DEREK SHAW ( DOB: Jun-1955 From: Sep-2015 To: Jun-2023 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2004 To: Feb-2004 )
Resigned Secretary: TERESA FIELD ( From: Oct-2008 To: Sep-2016 )
Resigned Secretary: WILLIAM LYALL ( DOB: May-1950 From: Feb-2004 To: Oct-2008 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Nov-2003 To: Feb-2004 )
Persons of Significant Control:
Emr Holdings, Inc.., 8000 West Florissant Avenue, St. Louis, 63136, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-10-06)