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Transdigm Uk Holdings Limited

09525594

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 18 outstanding charges (-10)

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW
Incorporated 02/04/2015

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

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

Persons with Significant Control

Mckechnie Aerospace (Europe) Ltd

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 06221688 · Companies House · Private Company Limited By Shares

Notified 14/11/2016

Charges18 outstanding

Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 17/04/2026Registered 20/04/2026
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 13/02/2026Registered 16/02/2026
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 17/09/2025Registered 22/09/2025
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 19/08/2025Registered 20/08/2025
Charge
outstanding

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 19/08/2025Registered 20/08/2025
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 19/09/2024Registered 21/09/2024
Charge
outstanding

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 19/09/2024Registered 21/09/2024
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 04/06/2024Registered 07/06/2024
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 04/04/2024Registered 08/04/2024
Charge
outstanding

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 27/02/2024Registered 29/02/2024
Charge
outstanding

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 27/02/2024Registered 29/02/2024
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 27/02/2024Registered 29/02/2024
Charge
outstanding

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 28/11/2023Registered 30/11/2023
Charge
outstanding

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT FOR THE SECURED PARTIES UNDER THE GUARANTEE AND COLL

Created 28/11/2023Registered 30/11/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 18/08/2023Registered 23/08/2023
Charge
outstanding

GOLDMAN SACHS BANK USA

Created 24/02/2023Registered 24/02/2023
Charge
outstanding

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 24/02/2023Registered 24/02/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON AS UK COLLATERAL AGENT FOR THE INDENTURE SECURED PARTIES UNDER THE

Created 08/04/2020Registered 16/04/2020Satisfied 12/04/2023
Charge
satisfied

THE BANK OF NEW YORK MELLON

Created 13/02/2019Registered 20/02/2019Satisfied 05/04/2024
Charge
outstanding

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 08/05/2018Registered 15/05/2018