Transdigm European Holdings Limited company overview
Transdigm European Holdings Limited is a private limited company registered with company number 04173865. It was incorporated on 6 Mar 2001 and its current status is active.
The registered office is at 5 New Street Square, London, EC4A 3TW. The company has 4 active officers. It was previously called Technical Airborne Components Limited and 1 other name.
Transdigm European Holdings Limited upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 7 Feb 2027
Corporation tax payment
Due 1 Jul 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Transdigm European Holdings Limited at a glance
25 years
Trading age
9,383 days since incorporation
4
Active officers
Sarah, Liza, Winston, Thomas
158
Filings on record
Latest: 9 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Transdigm European Holdings Limited
Former officers
12 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Transdigm European Holdings Limited
Based on Transdigm European Holdings Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Transdigm European Holdings Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Transdigm European Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Transdigm European Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Oct 2026 · CH04
Change corporate secretary company with change date
24 Sep 2026 · SH20
Legacy
24 Sep 2026 · SH19
Capital statement capital company with date currency figure
24 Sep 2026 · CAP-SS
Legacy
24 Sep 2026 · RESOLUTIONS
Resolutions
26 Jul 2026 · AA
Full accounts made up to 30 Sep 2025
5 Feb 2026 · CS01
Confirmation statement made on 24 Jan 2026 with updates
14 Nov 2025 · CH01
Director's details changed for Mr Thomas Wayne Miller on 16 Sep 2025
3 Oct 2025 · PSC05
Change to a person with significant control
3 Oct 2025 · TM02
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 9 Sep 2025
2 Oct 2025 · PSC05
Change to a person with significant control
2 Oct 2025 · AP04
Appoint corporate secretary company with name date
2 Oct 2025 · AD01
Registered office address changed on 2 Oct 2025
30 Sep 2025 · RP01AP01
Replacement filing of director appointment with name
29 Sep 2025 · RP01AP01
Replacement filing of director appointment with name
17 Sep 2025 · AP01
Appointment of Mr Thomas Miller as a director on 16 Sep 2025
22 May 2025 · AA
Full accounts made up to 30 Sep 2024
11 Mar 2025 · CS01
Confirmation statement made on 24 Jan 2025 with updates
4 Apr 2024 · AA
Full accounts made up to 30 Sep 2023
12 Feb 2024 · CS01
Confirmation statement made on 24 Jan 2024 with no updates
Showing the latest 20 of 158 filings. See the full history on Companies House
Accounting services for Transdigm European Holdings Limited
From tax to payroll, find accountants who look after every part of Transdigm European Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Transdigm European Holdings Limited
About Transdigm European Holdings Limited
Transdigm European Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 04173865 since 6 Mar 2001. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Transdigm European Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Transdigm European Holdings Limited has 158 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Transdigm European Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Transdigm European Holdings Limited?
Transdigm European Holdings Limited – frequently asked questions
What is the company number of Transdigm European Holdings Limited?
Transdigm European Holdings Limited is registered at Companies House under company number 04173865.
When was Transdigm European Holdings Limited incorporated?
Transdigm European Holdings Limited was incorporated on 6 Mar 2001 as a private limited company.
Who are the directors of Transdigm European Holdings Limited?
Current officers are Sarah Louise Wynne (director), Liza Ann Sabol (director), Winston Taylor Secretaries Limited (corporate secretary) and Thomas Wayne Miller (director).
What does Transdigm European Holdings Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Transdigm European Holdings Limited registered?
The registered office address is 5 New Street Square, London, EC4A 3TW.
Is Transdigm European Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change corporate secretary company with change date on 9 Oct 2026.