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Cobham Ultra Limited

Adresa
Scott House, Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
VAT ID (DIČ) no VAT ID available
Company No. 13552009 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cobham Ultra Holdings Limited Status: Ceased Notified: 06/08/2021 Ceased: 13/08/2021 Companies House Number: 13542924 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Barrow, Martin Lee Boston, United States Status: Active Notified: 29/06/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Whitt Jr, Donald Edward Boston, United States Status: Active Notified: 06/08/2021 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Cobham Ultra Acquisitions Limited Status: Active Notified: 06/08/2021 Companies House Number: 13552764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more