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COBHAM ULTRA UK HOLDINGS LIMITED

Active
14538792·incorporated 2022-12-13

COBHAM ULTRA UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 December 2022 at Companies House (number 14538792; OpenRegistry canonical ID GB-14538792-cobham-ultra-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-13
Registered Address
SCOTT HOUSE, SUITE 1 THE CONCOURSE, WATERLOO STATION, LONDON, SE1 7LY, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COBHAM ULTRA UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Ultra Electronics Holdings Limited (United Kingdom reg. 02830397). Notified 2022-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COBHAM ULTRA UK HOLDINGS LIMITED has previously traded as:

  • ULTRA ELECTRONICS UK HOLDINGS LIMITED (until 2025-11-03)

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