Transdigm European Holdings Limited in 50 Broadway LONDON

Transdigm European Holdings Limited LONDON

Founded in 2001, Transdigm European Holdings, classified under reg no. 04173865 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 23 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since September 3, 2018 Transdigm European Holdings Limited is no longer carrying the name Technical Airborne Components.

The company has 2 directors, namely Liza S., Sarah W.. Of them, Sarah W. has been with the company the longest, being appointed on 19 November 2018 and Liza S. has been with the company for the least time - from 11 October 2019. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transdigm European Holdings Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04173865
Date of Incorporation	Tue, 6th Mar 2001
Industry	Non-trading company
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Liza S.

Position: Director

Appointed: 11 October 2019

Sarah W.

Position: Director

Appointed: 19 November 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2011

Jonathan C.

Position: Director

Appointed: 02 January 2018

Resigned: 11 October 2019

James S.

Position: Director

Appointed: 02 January 2018

Resigned: 19 November 2018

Terrance P.

Position: Director

Appointed: 08 January 2016

Resigned: 02 January 2018

Sean M.

Position: Director

Appointed: 08 January 2016

Resigned: 02 January 2018

Gregory R.

Position: Director

Appointed: 28 January 2011

Resigned: 08 January 2016

Tariq J.

Position: Director

Appointed: 11 May 2007

Resigned: 28 January 2011

Graham S.

Position: Secretary

Appointed: 11 May 2007

Resigned: 09 March 2011

Marcus B.

Position: Director

Appointed: 11 May 2007

Resigned: 27 June 2008

Edward B.

Position: Director

Appointed: 11 May 2007

Resigned: 31 July 2007

Simon P.

Position: Director

Appointed: 01 November 2006

Resigned: 11 May 2007

Gary B.

Position: Director

Appointed: 09 March 2006

Resigned: 11 May 2007

Geoffrey M.

Position: Director

Appointed: 20 July 2005

Resigned: 11 May 2007

Richard K.

Position: Secretary

Appointed: 12 November 2004

Resigned: 11 May 2007

Simon C.

Position: Secretary

Appointed: 05 January 2004

Resigned: 12 November 2004

Tony M.

Position: Secretary

Appointed: 01 January 2002

Resigned: 05 January 2004

Ross M.

Position: Director

Appointed: 09 May 2001

Resigned: 09 March 2006

Peter S.

Position: Director

Appointed: 09 May 2001

Resigned: 29 July 2005

Ross M.

Position: Secretary

Appointed: 09 May 2001

Resigned: 01 January 2002

Victoria Square Secretaries Limited

Position: Director

Appointed: 06 March 2001

Resigned: 09 May 2001

Victoria Square Secretaries Limited

Position: Secretary

Appointed: 06 March 2001

Resigned: 09 May 2001

Victoria Square Directors Limited

Position: Director

Appointed: 06 March 2001

Resigned: 09 May 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is Transdigm Uk Holding Plc from London. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transdigm Uk Holding Plc

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09525594
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Technical Airborne Components	September 3, 2018
90 Vsq	May 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 4th, April 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 4th, April 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, August 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 5th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 25th, November 2020	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 4th, July 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 25th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 13th, July 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from December 31, 2016 to September 30, 2016 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, December 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 5th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, October 2009	accounts	Free Download (12 pages)
363a	Annual return made up to June 18, 2009 filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, June 2009	accounts	Free Download (12 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (12 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 29, 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 4th, November 2006	accounts	Free Download (12 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 31, 2006 filed on: 31st, January 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 9th, August 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to July 31, 2004 filed on: 6th, June 2005	accounts	Free Download (11 pages)
363a	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 2, 2003 filed on: 28th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 2, 2003 filed on: 28th, May 2004	accounts	Free Download (11 pages)
363a	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to April 7, 2004 filed on: 7th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 3, 2002 filed on: 8th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 3, 2002 filed on: 8th, January 2003	accounts	Free Download (12 pages)
363a	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (5 pages)
363a	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 28th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 28th, June 2001	accounts	Free Download (1 page)

Transdigm European Holdings Limited LONDON

Transdigm European Holdings Limited Address / Contact

Company Information / Profile

Company staff

Liza S.

Sarah W.

Vistra Company Secretaries Limited

Jonathan C.

James S.

Terrance P.

Sean M.

Gregory R.

Tariq J.

Graham S.

Marcus B.

Edward B.

Simon P.

Gary B.

Geoffrey M.

Richard K.

Simon C.

Tony M.

Ross M.

Peter S.

Ross M.

Victoria Square Secretaries Limited

Victoria Square Secretaries Limited

Victoria Square Directors Limited

People with significant control

Company previous names

Company filings

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