Transdigm European Holdings Limited

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Micro

Transdigm European Holdings Limited

04173865•Private Limited With Share Capital

5 New Street Square, London, EC4A3TW

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Incorporated

06/03/2001

Company Age

25 years

Directors

6

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Transdigm European Holdings Limited (04173865) is a private limited with share capital incorporated on 06/03/2001 (25 years old) and registered in london, EC4A3TW. The company operates under SIC code 74990 and is classified as Micro.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/03/2001
EC4A3TW
2 employees

Financial Overview

Total Assets

£731.97M

Liabilities

£104.04M

Net Assets

£627.93M

Cash

£8.32M

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

4
L
liza ann sabol
director
S
sarah louise wynne
director
T
thomas wayne miller
director
L
liza ann sabol
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-09-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Legacy
Category:Capital
Date:29-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2019
Legacy
Category:Insolvency
Date:29-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:14-12-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Change Of Name Notice
Category:Change Of Name
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Memorandum Articles
Category:Incorporation
Date:15-05-2018
Resolution
Category:Resolution
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Legacy
Category:Capital
Date:04-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2017
Legacy
Category:Insolvency
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Resolution
Category:Resolution
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:06-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Termination Secretary Company With Name
Category:Officers
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:15-02-2008
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:16-08-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024

Trading Addresses

5 New Street Square, London, EC4A3TWRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL

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Contact

5 New Street Square, London, EC4A3TW