Tdg Dart Limited

14044485

active

ltd

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 13/04/2022

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Taylor Wessing Secretaries Limited

secretary · Since 13/04/2022

BRITISH

Also on 1085 other boards

director · Since 13/04/2022

TREASURER, TRANSDIGM GROUP INC

AMERICAN · UNITED STATES · Age 48

Also on 34 other boards

Sarah Louise Wynne

director · Since 13/04/2022

CHIEF ACCOUNTING OFFICER, TRANSDIGM

AMERICAN · UNITED STATES · Age 52

Also on 18 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

Sarah Louise Wynne

director · Since 13/04/2022

American · United States · Age 52

Taylor Wessing Secretaries Limited

corporate secretary · Since 13/04/2022

Reg: 04328885

Also on 1085 other boards

director · Since 13/04/2022

American · United States · Age 48

Thomas Wayne Miller

director · Since 16/09/2025

American · United States · Age 55

Persons with Significant Control

Transdigm Group Incorporated

75–100% shares

75–100% votes

Appoint directors

1301, E. 9th Street, Cleveland, 44114

Reg: 41-2101738 · Nyse · Corporate

Notified 13/04/2022

Former PSCs

Dart Buyer, Inc.

Ceased 26/09/2022

Change History

officer appointed → WYNNE, Sarah Louise

2026-06-05

officer appointed → TAYLOR WESSING SECRETARIES LIMITED

2026-06-05

officer appointed → MILLER, Thomas Wayne

2026-06-05

officer appointed → SABOL, Liza Ann

2026-06-05

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 5 New Street Square

2026-06-05

5 NEW STREET SQUARE

post town → London

2026-06-05

LONDON