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Ultra Electronics Holdings Limited
02830397
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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
Unit C1, Knaves Beech Way, High Wycombe, HP10 9UT
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
charge
satisfied
TI GROUP PLC
Created 09/10/1993Registered 25/10/1993Satisfied 14/01/1997
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND TRUSTEE FOR THE BANK THE OVERDRAFT
Created 09/10/1993Registered 21/10/1993Satisfied 25/08/1995