Ultra I&C Holdings Limited
- Company number
- 15515999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cobham Ultra Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sven Evan | Director | 24 Aug 2026 | |
| KIRK, Graham Henry | Director | 24 Aug 2026 | |
| RUCKER JR., Jon Shelton | Director | 23 Feb 2024 | 24 Aug 2026 |
| BRKIC, Mladen | Director | 23 Feb 2024 | 24 Aug 2026 |
| BONO, Dana | Secretary | 23 Feb 2024 | 24 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra Electronics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Ultra I&C Holdings Limited → Ultra Electronics Holdings Limited → Cobham Ultra Acquisitions Limited → Cobham Ultra Limited
Directors’ other companies
- KIRK, Graham Henry - Director at Ultra Electronics Limited
- KIRK, Graham Henry - Director at Ultra Electronics Swiss Holdings Company Limited
- KIRK, Graham Henry - Director at DF Group Limited
- KIRK, Graham Henry - Director at Giga Communications Limited
Companies at the same address
- Cobham Ultra Acquisitions Limited (13552764)
- Cobham Ultra Limited (13552009)
- Cobham Ultra UK Holdings Limited (14538792)
- Ultra Electronics Holdings Limited (02830397)
- Ultra Electronics Pension Trustee Company Limited (02900446)
- Ultra Maritime Holdings Limited (15516003)