Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Transdigm UK Holdings Limited
- Incorporated
- 2 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 21
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
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 (6 former)
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
14 November 2016
1 July 2015
1 July 2015
Resigned Rufus, Greg as Director
2 April 2015
Appointed Rufus, Greg as Director
2 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06221688
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Transdigm UK Holdings Limited This company Owns 75–100% of shares
Transdigm European Holdings Limited 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 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Secretary's details changed | |||
| 29 September 2026 | Registration of a charge | |||
| 24 September 2026 | Insolvency filing | |||
| 24 September 2026 | Statement of capital | |||
| 24 September 2026 | Share capital filing |
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