Tranmet Holdings started in year 2003 as Private Limited Company with registration number 04957260. The Tranmet Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 2nd Floor Accurist House. Postal code: W1U 7AL. Since Wed, 25th Feb 2004 Tranmet Holdings Limited is no longer carrying the name Tributeland.
The firm has 2 directors, namely Kin M., Bente B.. Of them, Bente B. has been with the company the longest, being appointed on 28 May 2014 and Kin M. has been with the company for the least time - from 29 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 2nd Floor Accurist House |
| Office Address2 | 44 Baker Street |
| Town | London |
| Post code | W1U 7AL |
| Country of origin | United Kingdom |
| Registration Number | 04957260 |
| Date of Incorporation | Fri, 7th Nov 2003 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 21 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 28 May 2014
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Rutherfurd Us, Llc from St. Louis, United States. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Emr Holdings, Inc. that put St. Louis, United States as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rutherfurd Us, Llc
8000 W. Florissant Ave., St. Louis, MO 63136, United States
| Legal authority | Laws Of The State Of Delaware, Usa |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Secretary Of The State Of Delaware, Usa |
| Registration number | 7599348 |
| Notified on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emr Holdings, Inc..
8000 West Florissant Avenue, St. Louis, 63136, United States
| Legal authority | Laws Of The State Of Delaware, Usa |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Secretary Of The State Of Delaware, Usa |
| Registration number | 2068427 |
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tributeland | February 25, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Fri, 30th Sep 2022 filed on: 16th, October 2023 |
accounts | Free Download (18 pages) |
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