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Name

Transdigm European Holdings Limited

Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 04173865 Show on Companies House
Accountsfull
last accounts made up to 30 September 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Technical Airborne Components Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Transdigm Uk Holding Plc Status: Active Notified: 06/04/2016 Companies House Number: 09525594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sabol, Liza Suite 3000, Cleveland, Ohio 44144, United States Status: Active Notified: 11/10/2019 Date of Birth: 03/1978 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 05/07/2011 Role: Secretary Nationality: British
    Wynne, Sarah Louise London, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag Chelton LTD Status: Active Notified: 05/01/2021 Companies House Number: 00896823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag F.P.T. Industries Limited Status: Active Notified: 01/03/2024 Companies House Number: 15273876 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Irvingq Limited Status: Active Notified: 31/10/2024 Companies House Number: 02524190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pascall Electronics LTD Status: Active Notified: 30/09/2016 Companies House Number: 01316674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Power Device UK Limited Status: Active Notified: 30/09/2016 Companies House Number: 01316674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more