TRANSDIGM EUROPEAN HOLDINGS LIMITED
Overview
| Company Name | TRANSDIGM EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04173865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSDIGM EUROPEAN HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSDIGM EUROPEAN HOLDINGS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSDIGM EUROPEAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNICAL AIRBORNE COMPONENTS LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for TRANSDIGM EUROPEAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TRANSDIGM EUROPEAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for TRANSDIGM EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Thomas Wayne Miller on Sep 16, 2025 | 2 pages | CH01 | ||
Change of details for Transdigm Uk Holding Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||
Change of details for Transdigm Uk Holding Plc as a person with significant control on Sep 28, 2023 | 2 pages | PSC05 | ||
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 Oct 02, 2025 | 1 pages | AD01 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Sep 09, 2025 | 2 pages | AP04 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Thomas Miller as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 2 pages | CS01 | ||
Change of details for Transdigm Uk Holding Plc as a person with significant control on Dec 09, 2022 | 2 pages | PSC05 | ||
Director's details changed for Ms Sarah Louise Wynne on Dec 09, 2022 | 2 pages | CH01 | ||
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 Dec 09, 2022 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of TRANSDIGM EUROPEAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| MILLER, Thomas Wayne | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 340373200001 | |||||||||
| SABOL, Liza Ann | Director | Suite 1600 Cleveland 44115 Oh 1350 Euclid Avenue United States | United States | American | 264393300001 | |||||||||
| WYNNE, Sarah Louise | Director | Suite 1600 44115 Cleveland 1350 Euclid Avenue Oh United States | United States | American | 257421160001 | |||||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||||||
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||||||
| SWAN, Graham David | Secretary | 101 Middle Park Road Selly Oak B29 4BP Birmingham West Midlands | British | 247580150001 | ||||||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BARNES, Garry Elliot | Director | 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton | British | 73135320001 | ||||||||||
| BRINK, Marcus | Director | Jorker Strasse 1 Buxtehude - 21614 Germany | German | 122261360001 | ||||||||||
| BROOKS, Edward George | Director | 1 Fernie Dene Great Glen LE8 9ED Leicester Leicestershire | British | 31435000001 | ||||||||||
| CRANDALL, Jonathan David | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 244277820001 | |||||||||
| JESRAI, Tariq | Director | 7 Pegasus Drive Coto De Caza California 92679 Usa | Usa | Usa | 121804590001 | |||||||||
| MARONEY, Sean | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United States | American | 196478320001 | |||||||||
| MARTIN, Geoffrey Peter | Director | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||||||
| PARADIE, Terrance Mark | Director | Bedford Row WC1R 4JS London 20-22 | United States | Canadian | 211217210001 | |||||||||
| PECKHAM, Simon Antony | Director | Falconwood Steels Lane KT22 0QQ Oxshott Surrey | United Kingdom | British | 105740640001 | |||||||||
| RUFUS, Gregory | Director | Brandon Place Avon Lake 32346 Ohio 44012 Usa | United States | American | 157452030001 | |||||||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||||||
| SKULINA, James Leonard | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 241837210001 | |||||||||
| VICTORIA SQUARE DIRECTORS LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748210001 | |||||||||||
| VICTORIA SQUARE SECRETARIES LIMITED | Director | 1 Victoria Square B1 1BD Birmingham West Midlands | 44748190001 |
Who are the persons with significant control of TRANSDIGM EUROPEAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transdigm Uk Holding Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0