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Transdigm UK Holdings Limited

Transdigm UK Holdings Limited is an active company incorporated on 2 April 2015 with the registered office located in London, City of London. Transdigm UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09525594
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 3 years 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 (7 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Address changed on 2 Oct 2025 (1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Treasurer • American • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Nov 1973
McKechnie Aerospace (Europe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transdigm European Holdings Limited
Sarah Louise Wynne, Jordan Company Secretaries Limited, and 3 more are mutual people.
Active
Leach International UK Limited
Sarah Louise Wynne, Liza ANN Sabol, and 1 more are mutual people.
Active
Ta MFG 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
Esterline Acquisition Limited
Taylor Wessing Secretaries Limited, Sarah Louise Wynne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£520K
Increased by £27K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£711.39M
Decreased by £68.83M (-9%)
Total Liabilities
-£373.25M
Decreased by £37.19M (-9%)
Net Assets
£338.14M
Decreased by £31.64M (-9%)
Debt Ratio (%)
52%
Decreased by 0.14% (-0%)
Latest Activity
Mckechnie Aerospace (Europe) Ltd (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 2 Oct 2025
New Charge Registered
1 Month Ago on 17 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
New Charge Registered
2 Months Ago on 19 Aug 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 19 Sep 2024
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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 Mckechnie Aerospace (Europe) Ltd 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
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
Registration of charge 095255940018, created on 17 September 2025
Submitted on 22 Sep 2025
Registration of charge 095255940017, created on 19 August 2025
Submitted on 20 Aug 2025
Registration of charge 095255940016, created on 19 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 22 May 2025
Repayment History
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