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 - LONDON

This company is listed in the following categories:
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

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