ESTERLINE TECHNOLOGIES HOLDINGS LIMITED

Company Number

05148070

Other Identifiers

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

TRANSDIGM GROUP INCORPORATED

Registered Address

5 New Street Square
London
EC4A 3TW
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2022-09-30

Annual Return Last Made Up Date

2016-06-08

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

11 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

MITRE SECRETARIES LTD., MITRE HOUSE, 160 ALDERSGATE STREET, LONDON X0 EC1A 4DD

Official Register Entries

SEC Edgar entry

Tax Numbers

Tax Number

US EIN number: 270096358

Statements of control (by this company)

Date	Description	Mechanisms
2018-03-07	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2017-06-08	Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company	N/A	historic	details

Filings

109 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
ESTERLINE TECHNOLOGIES DENMARK ApS (Denmark)	unknown	100.00%		details
ESTERLINE TECHNOLOGIES DENMARK ApS (Denmark)	unknown	100.00%		details
ESTERLINE TECHNOLOGIES DENMARK ApS (Denmark)	unknown	100.00%	historic	details
ESTERLINE TECHNOLOGIES DENMARK ApS (Denmark)	unknown	100.00%	historic	details
ESTERLINE TECHNOLOGIES DENMARK ApS (Denmark)	unknown	100.00%	historic	details

See all (11 records)

Parent companies

TRANSDIGM GROUP INCORPORATED (Delaware (US))		details
TRANSDIGM GROUP INCORPORATED (Delaware (US))		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 15 2024

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