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COGIDOCS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cogidocs Holdings Limited. The company was founded 6 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, London, England, WC2B 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regis House (C/O Azets), King William Street, London, England, EC4R 9AN

Director19 July 2023Active
Regis House (C/O Azets), King William Street, London, England, EC4R 9AN

Director11 June 2021Active
Regis House (C/O Azets), King William Street, London, England, EC4R 9AN

Director19 July 2023Active
16, Great Queen Street, London, England, WC2B 5AH

Director05 December 2018Active
Regis House (C/O Azets), King William Street, London, England, EC4R 9AN

Director07 August 2020Active

People with Significant Control

Lynx Uk Holdco Limited
Notified on:31 October 2023
Status:Active
Country of residence:United Kingdom
Address:78, St. James's Street, London, United Kingdom, SW1A 1JB
Nature of control:
  • Significant influence or control
Hg Pooled Management Limited
Notified on:31 October 2023
Status:Active
Country of residence:United Kingdom
Address:2, More London Riverside, London, United Kingdom, SE1 2AP
Nature of control:
  • Significant influence or control as firm
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Azets As
Notified on:05 December 2018
Status:Active
Country of residence:Norway
Address:151, Drammensvein, Oslo, Norway, 0277
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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