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TRANMET HOLDINGS LIMITED

Active
04957260·incorporated 2003-11-07

TRANMET HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 November 2003 at Companies House (number 04957260; OpenRegistry canonical ID GB-04957260-tranmet-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-07
Registered Address
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

TRANMET HOLDINGS LIMITED has 1 person with significant control on file:

  • Rutherfurd Us, Llc (United States reg. 7599348). Notified 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Emr Holdings, Inc.. (United States reg. 2068427). Notified 2016-04-06. Ceased 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04957260.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.