Cockpit Holdings Limited

02477051

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 05/03/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100

Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Mr Alexander Ashby

director · Since 30/09/2022

GROUP TREASURER

BRITISH · ENGLAND · Age 41

Also on 71 other boards

Paul Stephen New

director · Since 31/07/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 28 other boards

Nicholas Paul Douglas

director · Since 29/07/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 17 other boards

Persons with Significant Control

Wpp Group (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Sea Containers House, 18 Upper Ground, London, SE1 9GL

Reg: 02670617 · England And Wales · Private Company Limited By Shares

Notified 17/08/2022

Former PSCs

The Brand Union Ltd

Ceased 17/08/2022

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1990Registered 10/07/1990