CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED
Overview
| Company Name | CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15812771 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED located?
| Registered Office Address | 15 Enterprise Way, Aviation Park West Bournemouth International Airport BH23 6HH Christchurch Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Appointment of Stephen Keith Hawkins as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 Blossom Yard Fourth Floor London E1 6RS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD | 1 pages | AD02 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||
Statement of capital on Aug 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 12, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 3 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS | 1 pages | AD02 | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREDA, Robert Frank | Secretary | Interpace Parkway, Building D, Floor 1 Suite D0110 07054 Parsippany 400 New Jersey United States | 324658330001 | |||||||||||
| MCDONALD, George Patrick | Secretary | Interpace Parkway, Building D, Floor 1 Suite D0110 07054 Parsippany 400 New Jersey United States | 324658320001 | |||||||||||
| O'CASAL, Marc Sebastian | Secretary | Interpace Parkway, Building D, Floor 1 Suite D0110 07054 Parsippany 400 New Jersey United States | 324658340001 | |||||||||||
| FARKAS, K Christopher | Director | Harbour Place Drive Suite 300 28036 Davidson 130 North Carolina United States | United States | American | 271543550001 | |||||||||
| HAWKINS, Stephen Keith | Director | Enterprise Way, Aviation Park West Bournemouth International Airport BH23 6HH Christchurch 15 Dorset United Kingdom | England | British | 338925630001 | |||||||||
| MCDONALD, George Patrick | Director | Interpace Parkway, Building D, Floor 1 Suite D0110 07054 Parsippany 400 New Jersey United States | United States | American | 244983870002 | |||||||||
| RAYMENT, Kevin Michael | Director | Harbour Place Drive Suite 300 28036 Davidson 130 North Carolina United States | United States | British | 113198940002 | |||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 |
Who are the persons with significant control of CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curtiss-Wright Corporation | Jul 01, 2024 | Harbour Place Drive Suite 300 28036 Davidson 130 North Carolina United States | No | ||||||||||
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Natures of Control
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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