COBHAM ULTRA HOLDINGS LIMITED

COBHAM ULTRA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOBHAM ULTRA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13542924
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COBHAM ULTRA HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COBHAM ULTRA HOLDINGS LIMITED located?

    Registered Office Address
    Tringham House
    580 Deansleigh Road
    BH7 7DT Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for COBHAM ULTRA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2021

    Statement of capital on Aug 02, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of COBHAM ULTRA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISTAINO, Michael Joseph
    800 Boylston Street
    MA 02199-8069 Boston
    Prudential Tower
    United States
    Director
    800 Boylston Street
    MA 02199-8069 Boston
    Prudential Tower
    United States
    United StatesAmerican285833660001
    WHITT JR, Donald Edward
    800 Boylston Street
    MA 02199-8069 Boston
    Prudential Tower
    United States
    Director
    800 Boylston Street
    MA 02199-8069 Boston
    Prudential Tower
    United States
    United StatesAmerican285833670001

    Who are the persons with significant control of COBHAM ULTRA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    580 Deansleigh Road
    BH7 7DT Bournemouth
    Tringham House
    Aug 02, 2021
    580 Deansleigh Road
    BH7 7DT Bournemouth
    Tringham House
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12110586
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0