Tranmet Holdings Limited

04957260

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GRACECHURCH STREET, LONDON, EC3V 0HR

Incorporated 07/11/2003

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Bente Bulow Bundgaard-Antoine

director · Since 28/05/2014

ACCOUNTANT

DANISH · ENGLAND · Age 54

Also on 25 other boards

Mr Kin Fai Henry Ma

director · Since 29/06/2021

VICE PRESIDENT - INTERNATIONAL TREASURY

CHINESE · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr Peter Ronald Martinson

director · Since 06/08/2024

TAX DIRECTOR EMERSON EUROPE

AMERICAN · UNITED KINGDOM · Age 45

Also on 8 other boards

Persons with Significant Control

Rutherfurd Us, Llc

75–100% shares

75–100% votes

Appoint directors

8000, W. Florissant Ave., St. Louis, MO 63136

Reg: 7599348 · Secretary Of The State Of Delaware, Usa · Limited Liability Company

Notified 06/10/2023

Former PSCs

Emr Holdings, Inc..

Ceased 06/10/2023