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Transdigm UK Holdings Limited

Adresa
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (DIČ) no VAT ID available
Company No. 09525594 Show on Companies House
Accountsfull
last accounts made up to 30. září 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mckechnie Aerospace (Europe) Ltd Status: Active Notified: 14/11/2016 Companies House Number: 06221688 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 44114, 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: 14/11/2016 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 (1)

    gb-flag GB Transdigm European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04173865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors