This company is commonly known as Cogidocs Holdings Limited. The company was founded 5 years ago and was given the registration number 11712188. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COGIDOCS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11712188 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2018 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, London, England, WC2B 5AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regis House (C/O Azets), King William Street, London, England, EC4R 9AN | Director | 19 July 2023 | Active |
| Regis House (C/O Azets), King William Street, London, England, EC4R 9AN | Director | 11 June 2021 | Active |
| Regis House (C/O Azets), King William Street, London, England, EC4R 9AN | Director | 19 July 2023 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 05 December 2018 | Active |
| Regis House (C/O Azets), King William Street, London, England, EC4R 9AN | Director | 07 August 2020 | Active |
| Hg Pooled Management Limited | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Lynx Uk Holdco Limited | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78, St. James's Street, London, England, SW1A 1JB |
| Nature of control | : |
|
| Hgcapital 7 Nominees Limited | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, More London Riverside, London, England, SE1 2AP |
| Nature of control | : |
|
| Azets As | ||
| Notified on | : | 05 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Norway |
| Address | : | 151, Drammensvein, Oslo, Norway, 0277 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Officers | Termination director company with name termination date. | Download |
| 2024-05-09 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-22 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-25 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-15 | Resolution | Resolution. | Download |
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