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All Information about:

                        
Name

Ultra Electronics Holdings Limited

Address
Scott House
Suite 1 The Concourse
Waterloo Station
London
SE1 7LY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 April 2018
Company No. 02830397 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Ultra Electronics Holdings PLC | Ultra Electronics
  • Ultra Electronics Holdings PLC Ultra Electronics
  • Ultra Electronics Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cobham Ultra Acquisitions Limited Status: Active Notified: 01/08/2022 Companies House Number: 13552764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Barrow, Martin Lee Boston, Ma 02199-8069, 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: 26/04/2023 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Gopalan, Geeta London, United Kingdom Status: Ceased Notified: 28/04/2017 Ceased: 01/08/2022 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ristaino, Michael Joseph Boston, United States Status: Ceased Notified: 26/04/2023 Ceased: 29/06/2023 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Webb, Richard David Robert Wooburn Green, High Wycombe, United Kingdom Status: Ceased Notified: 09/12/2022 Ceased: 26/04/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB DF Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03574242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Giga Communications Limited Status: Active Notified: 06/04/2016 Companies House Number: 05068503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ultra I&C Holdings Limited Status: Active Notified: 23/02/2024 Companies House Number: 15515999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Electronics Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ultra Electronics Limited | Global Business Services Division of Ultra Electronics Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2023 Companies House Number: 02830644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors