Transdigm European Holdings Limited

04173865

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 06/03/2001

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990

Non-trading company

Officers

Sarah Louise Wynne

director · Since 19/11/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 18 other boards

Liza Ann Sabol

director · Since 11/10/2019

TREASURER

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Taylor Wessing Secretaries Limited

secretary · Since 09/09/2025

BRITISH

Also on 1085 other boards

Mr Thomas Wayne Miller

director · Since 16/09/2025

VICE PRESIDENT OF TAX

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Persons with Significant Control

Transdigm Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 09525594 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK AG LONDON

Created 20/08/2001Registered 28/08/2001Satisfied 15/08/2005