COCKPIT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COCKPIT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COCKPIT HOLDINGS LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COCKPIT HOLDINGS LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02477051. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COCKPIT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
ALEXANDER ASHBY | Jan 1985 | British | Director | 2022-09-30 | CURRENT |
PAUL STEPHEN NEW | May 1968 | British | Director | 2023-07-31 | CURRENT |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1997-10-20 UNTIL 2008-10-20 | RESIGNED |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2002-12-19 UNTIL 2005-09-19 | RESIGNED |
RICHARD JAMES DARBY | Jan 1959 | British | Secretary | RESIGNED | |
GOLAM MOHAMMED SAIFUL HAQUE | Aug 1951 | British | Secretary | 1997-10-20 UNTIL 2002-12-19 | RESIGNED |
MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
MR RUPERT VEREKER | Jul 1957 | British | Director | RESIGNED | |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-11-22 UNTIL 2022-09-30 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2002-12-19 UNTIL 2016-07-01 | RESIGNED |
ALASTAIR RHYMER | Apr 1966 | British | Director | 1999-03-17 UNTIL 2000-10-13 | RESIGNED |
RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
MR RICHARD ANTHONY OLDWORTH | Jun 1957 | British | Director | RESIGNED | |
KATHRYN HERRICK | Mar 1966 | British | Director | 1997-10-20 UNTIL 1999-03-17 | RESIGNED |
RICHARD JAMES DARBY | Jan 1959 | British | Director | RESIGNED | |
MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
MR TIMOTHY JOHN ANDERSON | Sep 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2022-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Brand Union Ltd | 2016-04-06 - 2022-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |