Tranex Holdings Limited
- Company number
- 05938396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2006
- Nature of business
- Activities of head offices
- Corporate group
- Bretsy Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Jayne Wileman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2016 | 10 Mar 2026 |
| Mr Michael Frederick Wileman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Mar 2026 |
| Bretsy Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2026 | |
| Ronbon Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £377,756 | 2 |
| 31 Dec 2023 | £800,690 | £419,462 | 2 |
| 31 Dec 2022 | £838,921 | £404,206 | 2 |
| 31 Dec 2021 | - | £491,912 | 2 |
| 31 Dec 2020 | - | £401,850 | 2 |
| 31 Dec 2019 | - | £429,337 | 2 |
| 31 Dec 2018 | - | £555,714 | 2 |
| 31 Dec 2017 | - | £477,388 | 2 |
| 31 Dec 2016 | - | £436,923 | 2 |
| 31 Dec 2015 | - | £365,186 | - |
| 31 Dec 2014 | - | £308,500 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Tranex Holdings Limited → Bretsy Limited
Controls
- Tranex Telecommunications Limited (01393675)