Menna Overview
Here’s a quick overview of TRANSDIGM EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2001.
TRANSDIGM EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No04173865
- Age25 years 4 months Incorporated 6 March 2001
- Officers4
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
TRANSDIGM EUROPEAN HOLDINGS LIMITED is an active company incorporated on 6 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2025
Appoint Corporate Secretary Company With Name Date
9 Months Ago on 02 Oct 2025
Replacement Filing Of Director Appointment With Name
10 Months Ago on 30 Sep 2025
Replacement Filing Of Director Appointment With Name
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 09 Sept 2025 | |
| MILLER, Thomas | director | Sep 1970 | 16 Sept 2025 |
| SABOL, Liza Ann | director | Mar 1978 | 11 Oct 2019 |
| WYNNE, Sarah Louise | director | Nov 1973 | 19 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transdigm Uk Holding Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
TAYLOR WESSING SECRETARIES LIMITED, SABOL, Liza Ann, WYNNE, Sarah Louise, CRANDALL, Jonathan David, MARONEY, Sean, PARADIE, Terrance Mark, SKULINA, James Leonard are mutual persons.
TAYLOR WESSING SECRETARIES LIMITED, WYNNE, Sarah Louise, SWAN, Graham David, BROOKS, Edward George, CRANDALL, Jonathan David, JESRAI, Tariq, MARONEY, Sean, PARADIE, Terrance Mark, RUFUS, Gregory, SKULINA, James Leonard are mutual persons.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MILLER, Thomas, SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, PARADIE, Terrance Mark, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann, PARADIE, Terrance Mark, RUFUS, Gregory, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann, PARADIE, Terrance Mark, RUFUS, Gregory, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, PARADIE, Terrance Mark, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, PARADIE, Terrance Mark, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
WYNNE, Sarah Louise are mutual persons.
WYNNE, Sarah Louise are mutual persons.
CROOKS, Simon Peter are mutual persons.
CROOKS, Simon Peter, MAIONE, Tony, BARNES, Garry Elliot are mutual persons.
CROOKS, Simon Peter, MAIONE, Tony, SWAN, Graham David, BARNES, Garry Elliot, BROOKS, Edward George, JESRAI, Tariq, RUFUS, Gregory are mutual persons.
KEEN, Richard are mutual persons.
KEEN, Richard are mutual persons.
KEEN, Richard are mutual persons.
KEEN, Richard are mutual persons.
KEEN, Richard are mutual persons.
KEEN, Richard are mutual persons.
KEEN, Richard are mutual persons.
MCDONALD, Ross Edward are mutual persons.
SWAN, Graham David, BARNES, Garry Elliot, BROOKS, Edward George, JESRAI, Tariq, RUFUS, Gregory are mutual persons.
VICTORIA SQUARE SECRETARIES LIMITED, VICTORIA SQUARE DIRECTORS LIMITED are mutual persons.
VICTORIA SQUARE SECRETARIES LIMITED is a mutual person.
VICTORIA SQUARE SECRETARIES LIMITED, VICTORIA SQUARE DIRECTORS LIMITED are mutual persons.
VICTORIA SQUARE SECRETARIES LIMITED is a mutual person.
VICTORIA SQUARE SECRETARIES LIMITED, VICTORIA SQUARE DIRECTORS LIMITED are mutual persons.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
BARNES, Garry Elliot, PECKHAM, Simon Antony are mutual persons.
BARNES, Garry Elliot are mutual persons.
BARNES, Garry Elliot are mutual persons.
BROOKS, Edward George are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
PECKHAM, Simon Antony are mutual persons.
SHEPHERD, Peter David are mutual persons.
SHEPHERD, Peter David are mutual persons.
SHEPHERD, Peter David are mutual persons.
SHEPHERD, Peter David are mutual persons.
SHEPHERD, Peter David are mutual persons.
VICTORIA SQUARE DIRECTORS LIMITED is a mutual person.
VICTORIA SQUARE DIRECTORS LIMITED is a mutual person.
VICTORIA SQUARE DIRECTORS LIMITED is a mutual person.
VICTORIA SQUARE DIRECTORS LIMITED is a mutual person.
VICTORIA SQUARE DIRECTORS LIMITED is a mutual person.
VICTORIA SQUARE DIRECTORS LIMITED is a mutual person.
AXAJANS HOLDINGS LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
FIGMENT EUROPE LTD.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
JORDAN INTERNATIONAL BANK PLC
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MERCURY TX LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SITERX GLOBAL LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
CONVERGENT RESEARCH, LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TDG DART LIMITED
MILLER, Thomas, SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
TMD TECHNOLOGIES LTD
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
DARCHEM ENGINEERING LIMITED
SABOL, Liza Ann are mutual persons.
ESTERLINE TECHNOLOGIES UNLIMITED
SABOL, Liza Ann, WYNNE, Sarah Louise are mutual persons.
QUEEN ALEXANDRA COLLEGE
KEEN, Richard are mutual persons.
TANGRAM THERAPEUTICS PLC
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
PSM FASTENERS INTERNATIONAL B.V.
BARNES, Garry Elliot are mutual persons.
MELROSE INDUSTRIES PLC
PECKHAM, Simon Antony are mutual persons.
MELROSE PLC
PECKHAM, Simon Antony are mutual persons.
SEELEY'S MANAGEMENT LIMITED
SHEPHERD, Peter David are mutual persons.
PIPE HOLDINGS 1 PLC
SHEPHERD, Peter David are mutual persons.
GENUIT GROUP PLC
SHEPHERD, Peter David are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRANSDIGM EUROPEAN HOLDINGS LIMITED 👀 — a London based business that started in 2001.