Transdigm Uk Holdings Limited
Company Profile
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MicroTransdigm Uk Holdings Limited
09525594•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
02/04/2015
Company Age
11 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Transdigm Uk Holdings Limited (09525594) is a private limited with share capital incorporated on 02/04/2015 (11 years old) and registered in london, EC4A3TW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Transdigm uk holdings limited is a company based out of 20-22 bedford row, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/04/2015
EC4A3TW
2 employees
Financial Overview
Total Assets
£718.09M
Liabilities
£376.76M
Net Assets
£341.33M
Cash
£525.2K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
19
Registered
17
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
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 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-09-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:28-09-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:06-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Resolution
Category:Resolution
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2018
Capital Redomination Of Shares
Category:Capital
Date:15-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Resolution
Category:Resolution
Date:01-05-2018
Accounts Balance Sheet
Category:Accounts
Date:23-04-2018
Auditors Report
Category:Auditors
Date:23-04-2018
Auditors Statement
Category:Auditors
Date:23-04-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:23-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:23-04-2018
Resolution
Category:Resolution
Date:23-04-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Legacy
Category:Capital
Date:31-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2017
Legacy
Category:Insolvency
Date:31-08-2017
Resolution
Category:Resolution
Date:31-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
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:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2016
Administrative Restoration Company
Category:Restoration
Date:18-10-2016
Gazette Dissolved Compulsory
Category:Gazette
Date:20-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Capital Allotment Shares
Category:Capital
Date:27-04-2015
Incorporation Company
Category:Incorporation
Date:02-04-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024
Trading Addresses
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW