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TRANSDIGM UK HOLDINGS LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 09525594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- WYNNE, Sarah Louise
- SABOL, Liza
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-02
- Dissolved on
- 2016-09-20
- SIC/NACE
- 64209
Ownership
- Shareholders
- MCKECHNIE AEROSPACE (EUROPE) LTD (100.00%) United Kingdom, London, SW1H 0BL, 50 Broadway
- TRANSDIGM INC. (-%) United States of America, Cleveland, 44114-1838, Ste 3710, 1301 E 9th St
- Beneficial Owners
- Mckechnie Aerospace (Europe) Ltd
Jurisdiction Particularities
- Company Name (english)
- Transdigm UK Holdings Limited
- Additional Status Details
- Active
- Previous Names
- TRANSDIGM UK HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 549300JTYP71LZZSE903
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2025-04-16
- Last Date: 2024-04-02
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TRANSDIGM UK HOLDINGS LIMITED Company Description
- TRANSDIGM UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09525594. Its current trading status is "live". It was registered 2015-04-02. It was previously called TRANSDIGM UK HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get TRANSDIGM UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transdigm Uk Holdings Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2015-04-02
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01
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change-person-director-company-with-change-date (2024-03-13) - CH01
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accounts-with-accounts-type-full (2024-04-04) - AA
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mortgage-satisfy-charge-full (2024-04-05) - MR04
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confirmation-statement-with-no-updates (2024-04-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-08) - MR01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-24) - MR01
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resolution (2023-09-28) - RESOLUTIONS
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re-registration-memorandum-articles (2023-09-28) - MAR
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reregistration-public-to-private-company (2023-09-28) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-23) - MR01
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certificate-re-registration-public-limited-company-to-private (2023-09-28) - CERT10
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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change-to-a-person-with-significant-control (2023-10-05) - PSC05
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mortgage-satisfy-charge-full (2023-04-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-30) - MR01
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-11-09) - DISS40
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accounts-with-accounts-type-full (2022-11-08) - AA
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gazette-notice-compulsory (2022-08-30) - GAZ1
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confirmation-statement-with-updates (2022-04-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-25) - AA
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accounts-with-accounts-type-interim (2020-11-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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confirmation-statement-with-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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change-to-a-person-with-significant-control (2019-03-15) - PSC05
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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reregistration-private-to-public-company (2018-04-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-04-23) - CERT5
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accounts-balance-sheet (2018-04-23) - BS
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auditors-report (2018-04-23) - AUDR
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resolution (2018-03-08) - RESOLUTIONS
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auditors-statement (2018-04-23) - AUDS
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resolution (2018-04-23) - RESOLUTIONS
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resolution (2018-05-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-15) - MR01
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capital-redomination-of-shares (2018-05-15) - SH14
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accounts-with-accounts-type-full (2018-05-25) - AA
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resolution (2018-10-19) - RESOLUTIONS
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re-registration-memorandum-articles (2018-04-23) - MAR
keyboard_arrow_right 2017
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legacy (2017-08-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-31) - SH19
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legacy (2017-08-31) - CAP-SS
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resolution (2017-08-31) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-26) - AD01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-07-05) - GAZ1
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gazette-dissolved-compulsory (2016-09-20) - GAZ2
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administrative-restoration-company (2016-10-18) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-18) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-12-06) - AP04
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-07-17) - AA01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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incorporation-company (2015-04-02) - NEWINC
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capital-allotment-shares (2015-04-27) - SH01