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COBHAM ULTRA UK HOLDINGS LIMITED

COBHAM ULTRA UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOBHAM ULTRA UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14538792
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of COBHAM ULTRA UK HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is COBHAM ULTRA UK HOLDINGS LIMITED located?

    Registered Office Address
    Scott House, Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of COBHAM ULTRA UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ULTRA ELECTRONICS UK HOLDINGS LIMITEDDec 13, 2022Dec 13, 2022

    What are the latest accounts for COBHAM ULTRA UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COBHAM ULTRA UK HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for COBHAM ULTRA UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ultra electronics uk holdings LIMITED\certificate issued on 03/11/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2025

    		RES15

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Termination of appointment of Panu Routila as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: GBP 103,872,663.3
    		4 pagesRP04SH01

    Termination of appointment of Martin Hugh Clements as a director on May 01, 2024

    		1 pagesTM01

    Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on Feb 13, 2024

    		1 pagesAD01

    Confirmation statement made on Dec 12, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Graham Henry Kirk as a director on Nov 15, 2023

    		2 pagesAP01

    Appointment of Mr Sven Evan Lewis as a director on Nov 15, 2023

    		2 pagesAP01

    Termination of appointment of Claudio Simao as a director on Nov 15, 2023

    		1 pagesTM01

    Termination of appointment of Richard David Robert Webb as a director on Oct 30, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Shonnel Malani as a director on Apr 26, 2023

    		2 pagesAP01

    Director's details changed for Mr Claudio Simao on May 04, 2023

    		2 pagesCH01

    Appointment of Mr Richard David Robert Webb as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Panu Routila as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Nicholas William Hine as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Michael Robert Christopher Marshall as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Mr Martin Hugh Clements as a director on Apr 26, 2023

    		2 pagesAP01

    Appointment of Ms Karen Bomba as a director on Apr 26, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of COBHAM ULTRA UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Graham Henry
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Secretary
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		303255110001
    BOMBA, Karen
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		United StatesAmerican308636100001
    HINE, Nicholas William
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		EnglandBritish308636940001
    HITT, Bob
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		United StatesAmerican308635660001
    KIRK, Graham Henry
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		EnglandBritish302208950001
    LEWIS, Sven Evan
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		EnglandBritish279712950001
    MALANI, Shonnel
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		EnglandBritish298855460001
    MARSHALL, Michael Robert Christopher
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		EnglandBritish266225370001
    SCHULZ, Eric
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		FranceFrench308635920001
    CLEMENTS, Martin Hugh
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		EnglandBritish95612510001
    KIRK, Graham Henry
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    United Kingdom
    		Director
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    United Kingdom
    		EnglandBritish302208950001
    ROUTILA, Panu
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		Director
    Suite 1 The Concourse
    Waterloo Station
    SE1 7LY London
    Scott House,
    England
    		FinlandFinnish308637270001
    SIMAO, Claudio
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    United Kingdom
    		Director
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    United Kingdom
    		EnglandBritish299441240001
    WEBB, Richard David Robert
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    United Kingdom
    		Director
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    United Kingdom
    		United KingdomBritish335754550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    		Dec 13, 2022
    Davies Way
    Loudwater, Wooburn Green
    HP10 9UT High Wycombe
    Unit C1 Knaves Beech Business Centre
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number02830397
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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