Cockpit Holdings Limited (Companies House Registration Number 02477051) is a private limited company incorporated on 1990-03-05 in United Kingdom. The business is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL. Cockpit Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Cockpit Holdings Limited
Number 02477051
Date of Incorporation: March 5, 1990
End of financial year: 31 December
Address: Sea Containers House, 18 Upper Ground, London, SE1 9GL
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Paul N. (in the company from 31 July 2023), Kurt J. (appointment date: 31 July 2023), Alexander A. (appointed on 30 September 2022). The official register lists 2 persons of significant control, namely: Wpp Group (Uk) Ltd is located at 18 Upper Ground, SE1 9GL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Brand Union Ltd is located at 18 Upper Ground, SE1 9GL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wpp Group (Uk) Ltd
17 August 2022
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority 2006 Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 02670617
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Brand Union Ltd
6 April 2016 - 17 August 2022
Address Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 15th, August 2023 | accounts
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