Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Cockpit Holdings Limited
- Incorporated
- 5 March 1990 (36 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 29 July 2025
British
Born August 1965 (61)
Director · Appointed 31 July 2023
British
Born May 1968 (58)
Director · Appointed 30 September 2022
British
Born January 1985 (41)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (18 former)
31 July 2026
29 July 2025
29 July 2025
27 October 2023
31 July 2023
31 July 2023
31 July 2023
30 September 2022
30 September 2022
8 July 2022
1 July 2022
6 December 2019
21 November 2019
21 November 2019
6 July 2016
1 July 2016
22 November 2013
29 August 2013
21 October 2008
20 October 2008
19 September 2005
19 September 2005
19 December 2002
19 December 2002
19 December 2002
19 December 2002
19 December 2002
13 October 2000
17 March 1999
17 March 1999
20 October 1997
20 October 1997
20 October 1997
20 October 1997
20 October 1997
29 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02670617
Holdings 1
Companies where Cockpit Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 August 2022
Ceased The Brand Union Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 28 July 2026 | Statement of capital | |||
| 27 July 2026 | Insolvency filing | |||
| 27 July 2026 | Share capital filing | |||
| 27 July 2026 | Resolutions |
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