COCKPIT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cockpit Holdings Limited. The company was founded 34 years ago and was given the registration number 02477051. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	COCKPIT HOLDINGS LIMITED
Company Number	:	02477051
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL	Corporate Secretary	19 September 2005	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	30 September 2022	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	31 July 2023	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	31 July 2023	Active
27 Farm Street, London, W1J 5RJ	Secretary	19 December 2002	Active
23 Fentiman Road, London, SW8 1LD	Secretary	-	Active
83 Leamington Avenue, Morden, SM4 4DH	Secretary	20 October 1997	Active
Four Winds Green Lane, West Clandon, Guildford, GU4 7UP	Director	-	Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL	Director	21 November 2019	Active
23 Fentiman Road, London, SW8 1LD	Director	-	Active
27 Farm Street, London, W1J 5RJ	Director	21 October 2008	Active
27 Farm Street, London, W1X 6BD	Director	20 October 1997	Active
Standlands, River, Petworth, GU28 9AS	Director	-	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	21 November 2019	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	01 July 2022	Active
308 Frobisher House, Dolphin Square, London, SW1V 3LL	Director	17 March 1999	Active
125 Park Avenue, New York, Usa,	Director	20 October 1997	Active
27 Farm Street, London, W1J 5RJ	Director	19 December 2002	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	22 November 2013	Active
12 Prairie Street, London, SW8 3PU	Director	-	Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL	Director	06 July 2016	Active

People with Significant Control

Wpp Group (Uk) Ltd
Notified on	:	17 August 2022
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Brand Union Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COCKPIT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement