Tmd Holdings Limited
05431613
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 06/06/2024
TREASURER, TRANSDIGM GROUP INC
AMERICAN · UNITED STATES · Age 48
Also on 34 other boards
director · Since 06/06/2024
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 52
Also on 18 other boards
Former
corporate director · Resigned 20/10/2005
corporate secretary · Resigned 21/10/2005
secretary · Resigned 23/04/2010
secretary · Resigned 01/10/2013
director · Resigned 31/03/2014
director · Resigned 08/07/2021
director · Resigned 08/07/2021
director · Resigned 15/03/2023
director · Resigned 15/03/2023
director · Resigned 24/08/2023
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 19/08/2024
Persons with Significant Control
Former PSCs
Mr Peter John Butcher
Ceased 08/07/2021
Mr Victor Howard Smith
Ceased 08/07/2021
Charges0 outstanding
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
KLEINWORT CAPITAL TRUST PLC, AS SECURITY TRUSTEE AND AGENT FOR ITSELF AND THE NOTEHOLDERS (THE"
HSBC BANK PLC
Change History
HAYES
Active
UB3 1DQ
Private Limited Company
UNIT 3