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Contact details1

Officers9

Documents56

Additional data

Identification numbers2

Related companies4

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Last updated: May 01, 2024

TRANSDIGM UK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Apr 2015 (9 years ago)

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Summary

NameTRANSDIGM UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09525594
LEI Code
  • 549300JTYP71LZZSE903
CIK Code
  • 1758410
Incorporation Date02 Apr 2015 (9 years ago) / 3124 companies with the same date
Date dissolved20 Sep 2016 (8 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRANS******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL
Phone
  • 216*******

Officers

corporate

IndividualUnited Kingdom

MCKECHNIE AEROSPACE (EUROPE) LTD

Person with significant control


Appointed on14 Nov 2016

individual

IndividualUnited Kingdom

Sabol, Liza

Director


Appointed on11 Oct 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Wynne, Sarah Louise

Director


Appointed on19 Nov 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on14 Nov 2016

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Documents

DateNameTypeDocument
09 Nov 2022Gazette filings brought up to dateDISS40View
08 Nov 2022Accounts with accounts type fullAAView
30 Aug 2022Gazette notice compulsoryGAZ1View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Apr 2024
    due by 16 Apr 2024
  • Last statement dated02 Apr 2023
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges11
  • Outstanding10
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300JTYP71LZZSE903
  • Legal nameTRANSDIGM UK HOLDINGS PLC
  • Registration date06 Jun 2018
  • StatusActiveIssued
  • Last updated14 May 2023
  • Next renewal25 May 2024
Data from the CIK register
  • 1758410
  • NameTransDigm UK Holdings plc
  • EIN number000000000
  • State of incorporationUnited Kingdom

Related companies by officers

Frequently asked questions

Where is TRANSDIGM UK HOLDINGS LIMITED's headquarters?

TRANSDIGM UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is TRANSDIGM UK HOLDINGS LIMITED's industry?

TRANSDIGM UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TRANSDIGM UK HOLDINGS LIMITED started?

TRANSDIGM UK HOLDINGS LIMITED was started in 2015

What is the LEI number of TRANSDIGM UK HOLDINGS LIMITED?

TRANSDIGM UK HOLDINGS LIMITED LEI number is 549300JTYP71LZZSE903

What is the CIK number of TRANSDIGM UK HOLDINGS LIMITED?

TRANSDIGM UK HOLDINGS LIMITED CIK number is 1758410

Sources: Companies House