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TRANEX HOLDINGS LIMITED

Active
05938396·incorporated 2006-09-18

TRANEX HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 September 2006 at Companies House (number 05938396; OpenRegistry canonical ID GB-05938396-tranex-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 744 active companies registered in Northamptonshire (postcode NN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-18
Registered Address
29 HIGH STREET, ROTHWELL, KETTERING, NORTHAMPTONSHIRE, NN14 6AD
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

TRANEX HOLDINGS LIMITED has 2 persons with significant control on file:

  • Bretsy Limited (England And Wales reg. 17072522). Notified 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ronbon Limited (England And Wales reg. 17069552). Notified 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Helen Jayne Wileman born 1963 resident in United Kingdom, British national. Notified 2016-11-21. Ceased 2026-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Frederick Wileman born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Northamptonshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05938396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.