Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Transdigm European Holdings Limited
- Incorporated
- 6 March 2001 (25 years)
- Previously known as
- Technical Airborne Components Limited (until 3 September 2018)90 VSQ Limited (until 10 May 2001)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
American
Born September 1970 (56)
Corporate Secretary · Appointed 9 September 2025
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Director · Appointed 11 October 2019
American
Born March 1978 (48)
Director · Appointed 19 November 2018
American
Born November 1973
Officer history (22 former)
16 September 2025
9 September 2025
9 September 2025
11 October 2019
11 October 2019
19 November 2018
19 November 2018
2 January 2018
2 January 2018
2 January 2018
2 January 2018
8 January 2016
8 January 2016
8 January 2016
5 July 2011
9 March 2011
28 January 2011
28 January 2011
27 June 2008
Resigned Brink, Marcus as Director
31 July 2007
11 May 2007
Appointed Brink, Marcus as Director
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
11 May 2007
1 November 2006
9 March 2006
9 March 2006
29 July 2005
20 July 2005
12 November 2004
12 November 2004
5 January 2004
5 January 2004
1 January 2002
1 January 2002
9 May 2001
9 May 2001
9 May 2001
9 May 2001
9 May 2001
9 May 2001
6 March 2001
6 March 2001
6 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09525594
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Transdigm UK Holdings Limited Owns 75–100% of shares
Transdigm European Holdings Limited This company Owns 75–100% of shares
Chelton Limited Owns 75–100% of shares
Irvingq Limited Owns 75–100% of shares
Power Device UK Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Secretary's details changed | |||
| 24 September 2026 | Insolvency filing | |||
| 24 September 2026 | Statement of capital | |||
| 24 September 2026 | Share capital filing | |||
| 24 September 2026 | Resolutions |
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