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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Accounts | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-04 | Accounts | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-10-04 | Other | Legacy. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
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