Menna Overview
Here’s a quick overview of TRANSDIGM UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.
TRANSDIGM UK HOLDINGS LIMITED
- Company statusactive
- Company No09525594
- Age11 years 7 months Incorporated 2 April 2015
- Officers3
Address
5 New Street Square, London, EC4A 3TW, United Kingdom
TRANSDIGM UK HOLDINGS LIMITED is an active company incorporated on 2 April 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Month Ago on 09 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 24 Sep 2026
Legacy
2 Months Ago on 24 Sep 2026
Resolution
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Full
4 Months Ago on 26 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 07 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 20 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 16 Feb 2026
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 30 Sep 2025
Replacement Filing Of Director Appointment With Name
1 Year Ago on 29 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 09 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 |
|---|---|---|
| Mckechnie Aerospace (Europe) Ltd | 14 Nov 2016 |
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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, 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, CRANDALL, Jonathan David, MARONEY, Sean, PARADIE, Terrance Mark, 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.
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, PARADIE, Terrance Mark, SKULINA, James Leonard are mutual persons.
SABOL, Liza Ann, PARADIE, Terrance Mark, 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, 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.
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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.
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Sign UpMenna Overview
Here’s a quick overview of TRANSDIGM UK HOLDINGS LIMITED 👀 — a London based business that started in 2015.