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TRANSDIGM UK HOLDINGS LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09525594
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Geschäftsführung
- WYNNE, Sarah Louise
- SABOL, Liza
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.2015
- Gelöscht am:
- 2016-09-20
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- MCKECHNIE AEROSPACE (EUROPE) LTD (100.00%) United Kingdom, London, SW1H 0BL, 50 Broadway
- TRANSDIGM INC. (-%) United States of America, Cleveland, 44114-1838, Ste 3710, 1301 E 9th St
- Beneficial Owners
- Mckechnie Aerospace (Europe) Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Transdigm UK Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRANSDIGM UK HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 549300JTYP71LZZSE903
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- Jahresmeldung
- Fälligkeit: 2025-04-16
- Letzte Einreichung: 2024-04-02
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TRANSDIGM UK HOLDINGS LIMITED Firmenbeschreibung
- TRANSDIGM UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09525594. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2015 registriert. TRANSDIGM UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSDIGM UK HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Suite 1, 7Th Floor 50 Broadway erreicht werden.
Jetzt sichern TRANSDIGM UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transdigm Uk Holdings Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom, Grossbritannien
- 2015-04-02
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01
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keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-11-09) - DISS40
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accounts-with-accounts-type-full (2022-11-08) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-16) - MR01
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confirmation-statement-with-updates (2020-04-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-20) - MR01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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change-to-a-person-with-significant-control (2019-03-15) - PSC05
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-04-12) - CH01
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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reregistration-private-to-public-company (2018-04-23) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-04-23) - CERT5
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accounts-balance-sheet (2018-04-23) - BS
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auditors-statement (2018-04-23) - AUDS
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re-registration-memorandum-articles (2018-04-23) - MAR
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legacy (2017-08-31) - CAP-SS
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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gazette-notice-compulsory (2016-07-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-18) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-12-06) - AP04
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change-account-reference-date-company-current-extended (2015-07-17) - AA01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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