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Ultra Electronics Holdings Limited
02830397
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
SCOTT HOUSE, SUITE 1 THE CONCOURSE, LONDON, SE1 7LY
Incorporated 25/06/1993
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Frank Paul Leccese Jr
director · Since 10/04/2026
AMERICAN · UNITED STATES · Age 57
Also on 2 other boards
Persons with Significant Control
Cobham Ultra Acquisitions Limited
75–100% shares
75–100% votes
Scott House, Suite 1 The Concourse, Waterloo Station, London, SE1 7LY
Reg: 13552764 · Companies House · Limited Company
Notified 01/08/2022
Charges4 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS
Created 29/03/2024Registered 02/04/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED, AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES (AS
Created 05/03/2024Registered 05/03/2024
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED
Created 30/11/2022Registered 05/12/2022
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 30/11/2022Registered 05/12/2022