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Activities of head offices · London

Cockpit Holdings

Cockpit Holdings Limited

ActiveCompany only36 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 13 more like it since 3 April 2006)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Liam Daniel Murray as a director on 31 July 2026
  6. Shares
    Statement of capital on 28 July 2026 · EUR 0.003478, GBP 64,899
  7. Notice
    Solvency Statement dated 24/07/26
  8. Filing
    Resolutions (and 4 more like it since 23 May 2006)
  9. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  10. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  11. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  12. Directors
    Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
  13. 26 earlier
    1. Directors
      Appointment of Nicholas Paul Douglas as a director on 29 July 2025
    2. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    3. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    4. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    5. Directors
      Termination of appointment of Richard James Payne as a director on 27 October 2023
    6. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    7. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    8. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    9. Directors
      Appointment of Kurt Charles Johnson as a director on 31 July 2023
    10. Directors
      Appointment of Paul Stephen New as a director on 31 July 2023
    11. Directors
      Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
    12. Ownership
      Cessation of The Brand Union Ltd as a person with significant control on 17 August 2022
    13. Ownership
      Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 August 2022
    14. Directors
      Appointment of Alexander Ashby as a director on 30 September 2022
    15. Directors
      Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022
    16. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    17. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    18. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    19. Directors
      Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022
    20. Directors
      Appointment of Richard James Payne as a director on 1 July 2022
    21. Accounts
      Accounts for a dormant company made up to 31 December 2020
    22. Directors
      Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
    23. Ownership
      Change of details for The Brand Union Ltd as a person with significant control on 22 November 2018
    24. Accounts
      Accounts for a dormant company made up to 31 December 2019
    25. Directors
      Termination of appointment of Steve Richard Winters as a director on 6 December 2019
    26. Directors
      Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Cockpit Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Cockpit Holdings make?

Answered in the full report

›Is Cockpit Holdings profitable?

Cockpit Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Cockpit Holdings?

Its directors are Wpp Group (NOMINEES) Limited, Alexander Ashby, Nicholas Paul Douglas, Liam Daniel Murray, Paul Stephen New. Its owners are shown to subscribers.

›Where is Cockpit Holdings based?

Its registered office is Sea Containers House, 18 Upper Ground, London, SE1 9GL, in London.

›When was Cockpit Holdings founded?

Cockpit Holdings Limited was incorporated on 5 March 1990.

›Is Cockpit Holdings still trading?

The register lists Cockpit Holdings Limited as active.

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