Menna Overview
Here’s a quick overview of COCKPIT HOLDINGS LIMITED 👀 — a London based business that started in 1990.
COCKPIT HOLDINGS LIMITED
- Company statusactive
- Company No02477051
- Age36 years 4 months Incorporated 5 March 1990
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
COCKPIT HOLDINGS LIMITED is an active company incorporated on 5 March 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Legacy
1 Year Ago on 13 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Legacy
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 30 Sept 2022 |
| DOUGLAS, Nicholas Paul | director | Aug 1965 | 29 Jul 2025 |
| NEW, Paul Stephen | director | May 1968 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 17 Aug 2022 | |
| The Brand Union Ltd | 06 Apr 2016 |
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WPP GROUP (NOMINEES) LIMITED is a mutual person.
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WPP GROUP (NOMINEES) LIMITED, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, CONAGHAN, Daniel Patrick are mutual persons.
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ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, PAYNE, Andrew Robertson, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, NEW, Paul Stephen are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, WINTERS, Steve Richard are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul are mutual persons.
ASHBY, Alexander, DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
ASHBY, Alexander, CALOW, David Ferguson, RICHARDSON, Paul Winston George are mutual persons.
ASHBY, Alexander, JOHNSON, Kurt Charles, RICHARDSON, Paul Winston George are mutual persons.
DOUGLAS, Nicholas Paul, NEW, Paul Stephen, DELANEY, Paul are mutual persons.
DOUGLAS, Nicholas Paul, WINTERS, Steve Richard are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul, JOHNSON, Kurt Charles are mutual persons.
DOUGLAS, Nicholas Paul, NEW, Paul Stephen, CONAGHAN, Daniel Patrick are mutual persons.
DOUGLAS, Nicholas Paul are mutual persons.
DOUGLAS, Nicholas Paul, NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
DOUGLAS, Nicholas Paul, CALOW, David Ferguson, JOHNSON, Kurt Charles are mutual persons.
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NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen, CONAGHAN, Daniel Patrick, PAYNE, Andrew Robertson are mutual persons.
NEW, Paul Stephen, WINTERS, Steve Richard are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen are mutual persons.
NEW, Paul Stephen, JOHNSON, Kurt Charles are mutual persons.
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NEW, Paul Stephen are mutual persons.
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JOHNSON, Kurt Charles are mutual persons.
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PAYNE, Andrew Robertson are mutual persons.
PAYNE, Andrew Robertson are mutual persons.
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RHYMER, Alastair are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
RICHARDSON, Paul Winston George are mutual persons.
SWEETLAND, Christopher Paul are mutual persons.
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WINTERS, Steve Richard are mutual persons.
WINTERS, Steve Richard are mutual persons.
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AMBASSADOR SQUARE
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BEAUMONT SQUARE
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WPP COMPETE
ASHBY, Alexander, CONAGHAN, Daniel Patrick, JOHNSON, Kurt Charles are mutual persons.
WPP ATTICUS.
ASHBY, Alexander, JOHNSON, Kurt Charles are mutual persons.
BELGRAVE SQUARE
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WISE CONCLUSION
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COCKPIT HOLDINGS LIMITED 👀 — a London based business that started in 1990.