# Cockpit Holdings (Cockpit Holdings Limited)

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

- Company number: 02477051
- Status: Active
- Type: Private limited company
- Incorporated: 5 March 1990
- Registered office: Sea Containers House, 18 Upper Ground, London, SE1 9GL
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/cockpit-holdings-02477051

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-26: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-09-26: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-09-26: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 13 more like it since 3 April 2006)
- 2026-09-26: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-08-11: Appointment of Liam Daniel Murray as a director on 31 July 2026
- 2026-07-28: Statement of capital on 28 July 2026 · EUR 0.003478, GBP 64,899
- 2026-07-27: Solvency Statement dated 24/07/26
- 2026-07-27: Resolutions (and 4 more like it since 23 May 2006)
- 2025-12-27: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-12-27: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-12-27: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-07-30: Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
- 2025-07-30: Appointment of Nicholas Paul Douglas as a director on 29 July 2025
- 2024-10-13: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-10-13: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-10-13: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2023-10-30: Termination of appointment of Richard James Payne as a director on 27 October 2023
- 2023-08-15: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-08-15: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
- 2023-08-15: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
- 2023-08-01: Appointment of Kurt Charles Johnson as a director on 31 July 2023
- 2023-08-01: Appointment of Paul Stephen New as a director on 31 July 2023
- 2023-08-01: Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023
- 2023-01-12: Cessation of The Brand Union Ltd as a person with significant control on 17 August 2022
- 2023-01-12: Notification of Wpp Group (Uk) Ltd as a person with significant control on 17 August 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/cockpit-holdings-02477051