Cobham Ultra Uk Holdings Limited

14538792

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

SCOTT HOUSE, SUITE 1 THE CONCOURSE, LONDON, SE1 7LY

Incorporated 13/12/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100

Activities of head offices

Officers

Graham Henry Kirk

secretary · Since 13/12/2022

Ms Karen Bomba

director · Since 26/04/2023

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 61

Mr Nicholas William Hine

director · Since 26/04/2023

NONE

BRITISH · ENGLAND · Age 60

Mr Bob Hitt

director · Since 26/04/2023

CONSULTANT

AMERICAN · UNITED STATES · Age 69

Mr Eric Schulz

director · Since 26/04/2023

DIRECTOR

FRENCH · FRANCE · Age 63

Mr Shonnel Malani

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Michael Robert Christopher Marshall

director · Since 26/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Sven Evan Lewis

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Graham Henry Kirk

director · Since 15/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Persons with Significant Control

Ultra Electronics Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 26/04/2023Registered 27/04/2023