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Transdigm European Holdings Limited

Transdigm European Holdings Limited is an active company incorporated on 6 March 2001 with the registered office located in London, City of London. Transdigm European Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173865
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 2 Oct 2025 (20 days ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Treasurer • American • Lives in United States • Born in Mar 1978
Secretary • Secretary
Director • Vice President Of Tax • American • Lives in United States • Born in Sep 1970
Director • American • Lives in United States • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Transdigm UK Holdings Limited
Sarah Louise Wynne, Liza ANN Sabol, and 3 more are mutual people.
Active
Ta MFG Limited
Sarah Louise Wynne, Thomas Miller, and 2 more are mutual people.
Active
TDG Dart Limited
Sarah Louise Wynne, Thomas Miller, and 2 more are mutual people.
Active
Leach International UK Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Pressure Systems International Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Esterline Technologies Unlimited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Weston Aerospace Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Esterline Technologies Holdings Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£8.25M
Decreased by £3.3M (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£725.14M
Decreased by £71.78M (-9%)
Total Liabilities
-£103.07M
Decreased by £19.09M (-16%)
Net Assets
£622.07M
Decreased by £52.69M (-8%)
Debt Ratio (%)
14%
Decreased by 1.12% (-7%)
Latest Activity
Transdigm Uk Holding Limited (PSC) Details Changed
20 Days Ago on 2 Oct 2025
Registered Address Changed
20 Days Ago on 2 Oct 2025
Mr Thomas Miller Appointed
1 Month Ago on 16 Sep 2025
Vistra Company Secretaries Limited Resigned
1 Month Ago on 9 Sep 2025
Taylor Wessing Secretaries Limited Appointed
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Transdigm Uk Holding Plc (PSC) Details Changed
2 Years Ago on 28 Sep 2023
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Documents
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 September 2025
Submitted on 3 Oct 2025
Change of details for Transdigm Uk Holding Limited as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 5 New Street Square London EC4A 3TW on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Transdigm Uk Holding Plc as a person with significant control on 28 September 2023
Submitted on 2 Oct 2025
Appointment of Taylor Wessing Secretaries Limited as a secretary on 9 September 2025
Submitted on 2 Oct 2025
Submitted on 30 Sep 2025
Submitted on 29 Sep 2025
Appointment of Mr Thomas Miller as a director on 16 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 11 Mar 2025
Repayment History
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