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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, Greater 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 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 6 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 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 9 Dec 2022 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1973
Director • None • American • Lives in United States • Born in Mar 1978
Transdigm UK Holding Plc
PSC
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Mutual Companies
Transdigm UK Holdings Limited
Sarah Louise Wynne, Ms Liza Sabol, and 1 more are mutual people.
Active
McKechnie Aerospace (Europe) Ltd
Sarah Louise Wynne and Vistra Company Secretaries Limited are mutual people.
Active
Vale Europe Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Vale Europe Pension Trustees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Xcel Power Systems Ltd
Ms Liza Sabol is a mutual person.
Active
Aircraft Materials Limited
Ms Liza Sabol is a mutual person.
Active
Gallus Nominees Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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
Full Accounts Submitted
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Ms Sarah Louise Wynne Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 9 Dec 2022
Transdigm Uk Holding Plc (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
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
Full accounts made up to 30 September 2023
Submitted on 4 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 30 September 2022
Submitted on 22 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 28 Feb 2023
Change of details for Transdigm Uk Holding Plc as a person with significant control on 9 December 2022
Submitted on 9 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022
Submitted on 9 Dec 2022
Director's details changed for Ms Sarah Louise Wynne on 9 December 2022
Submitted on 9 Dec 2022
Full accounts made up to 30 September 2021
Submitted on 5 Oct 2022
Repayment History
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