Cobham Ultra Uk Holdings Limited
14538792
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
secretary · Since 13/12/2022
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
director · Since 15/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 20 other boards
director · Since 15/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 7 other boards
secretary · Since 13/12/2022
Former
director · Resigned 26/04/2023
director · Resigned 30/10/2023
director · Resigned 15/11/2023
director · Resigned 01/05/2024
director · Resigned 31/12/2024
Persons with Significant Control
Ultra Electronics Holdings Limited
Unit C1 Knaves Beech Business Centre, Davies Way, High Wycombe, HP10 9UT
Reg: 02830397 · United Kingdom · Private Limited Company
Notified 13/12/2022
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER
Change History
Active
Private Limited Company
SCOTT HOUSE, SUITE 1 THE CONCOURSE
LONDON