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TRANSDIGM EUROPEAN HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-03-06
Legal form
ltd
Activity
74990
Registered office
5 New Street Square, London, EC4A 3TW, United Kingdom

TRANSDIGM EUROPEAN HOLDINGS LIMITED is a ltd registered in GB, incorporated 2001-03-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1TRANSDIGM UK HOLDINGS LIMITEDbeneficial owner 100%→TRANSDIGM EUROPEAN HOLDINGS LIMITED
  2. 1TRANSDIGM UK HOLDINGS LIMITEDbeneficial owner 87.5%→TRANSDIGM EUROPEAN HOLDINGS LIMITED
  3. 2MCKECHNIE AEROSPACE (EUROPE) LTDbeneficial owner 100%→TRANSDIGM UK HOLDINGS LIMITED
  4. 2MCKECHNIE AEROSPACE (EUROPE) LTDbeneficial owner 87.5%→TRANSDIGM UK HOLDINGS LIMITED
  5. 3Transdigm Group Incbeneficial owner 87.5%→MCKECHNIE AEROSPACE (EUROPE) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04173865
Status
active
Type
ltd
Incorporated
2001-03-06
Registered office
5 New Street Square, London, EC4A 3TW, United Kingdom
SIC
74990
Officers · 4 active
  • TAYLOR WESSING SECRETARIES LIMITED
    corporate secretary · appt 2025-09-09
  • MILLER, Thomas Wayne
    director · American · appt 2025-09-16
  • SABOL, Liza Ann
    director · American · appt 2019-10-11
  • WYNNE, Sarah Louise
    director · American · appt 2018-11-19
  • CROOKS, Simon Peter(resigned)
    secretary · British · appt 2004-01-05
  • KEEN, Richard(resigned)
    secretary · British · appt 2004-11-12
  • MAIONE, Tony(resigned)
    secretary · British · appt 2002-01-01
  • MCDONALD, Ross Edward(resigned)
    secretary · British · appt 2001-05-09
  • SWAN, Graham David(resigned)
    secretary · British · appt 2007-05-11
  • VICTORIA SQUARE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-03-06
  • VISTRA COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2011-07-05
  • BARNES, Garry Elliot(resigned)
    director · British · appt 2006-03-09
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2027-02-07
FORMERLY KNOWN AS
  • TECHNICAL AIRBORNE COMPONENTS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRANSDIGM EUROPEAN HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…