COCKPIT HOLDINGS LIMITED
Address:
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
COCKPIT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02477051. The registration start date is March 5, 1990. The current status is Active.
Company Overview
| Company Number | 02477051 |
| Company Name | COCKPIT HOLDINGS LIMITED |
| Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1990-03-05 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-02-05 |
| Returns Last Update | 2016-01-08 |
| Confirmation Statement Due Date | 2021-02-19 |
| Confirmation Statement Last Update | 2020-01-08 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
| Post Town | LONDON |
| Post Code | SE1 9GL |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
| WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
| WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
| VAN DER WELLE, Charles Ward | Director (Active) | 27 Farm Street, London, W1J 5RJ | October 1959 / 22 November 2013 |
British / United Kingdom |
Group Treasurer |
| WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 6 July 2016 |
British / United Kingdom |
Chartered Accountant |
| CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 19 December 2002 |
/ |
|
| DARBY, Richard James | Secretary (Resigned) | 23 Fentiman Road, London, SW8 1LD | / |
/ |
|
| HAQUE, Golam Mohammed Saiful | Secretary (Resigned) | 83 Leamington Avenue, Morden, Surrey, SM4 4DH | / 20 October 1997 |
/ |
|
| ANDERSON, Timothy John | Director (Resigned) | Four Winds Green Lane, West Clandon, Guildford, Surrey, GU4 7UP | September 1954 / |
British / United Kingdom |
Company Director |
| DARBY, Richard James | Director (Resigned) | 23 Fentiman Road, London, SW8 1LD | January 1959 / |
British / |
Accountant |
| DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
| HERRICK, Kathryn | Director (Resigned) | 27 Farm Street, London, W1X 6BD | March 1966 / 20 October 1997 |
British / |
Director |
| OLDWORTH, Richard Anthony | Director (Resigned) | Standlands, River, Petworth, West Sussex, GU28 9AS | June 1957 / |
British / United Kingdom |
Company Director |
| RHYMER, Alastair | Director (Resigned) | 308 Frobisher House, Dolphin Square, London, SW1V 3LL | April 1966 / 17 March 1999 |
British / |
Chartered Accountant |
| RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 20 October 1997 |
British / |
Director |
| SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 December 2002 |
British / England |
Director |
| VEREKER, Rupert | Director (Resigned) | 12 Prairie Street, London, SW8 3PU | July 1957 / |
British / |
Company Director |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | SE1 9GL |
| SIC Code | 70100 - Activities of head offices |
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