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COGNIS HOLDINGS UK LIMITED

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

This company is commonly known as Cognis Holdings Uk Limited. The company was founded 22 years ago and was given the registration number 04640255. The firm's registered office is in STOCKPORT. You can find them at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:COGNIS HOLDINGS UK LIMITED
Company Number:04640255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Secretary01 January 2016Active
4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Director01 September 2023Active
4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Director01 May 2017Active
PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 6QG

Secretary01 September 2011Active
1 Hollybank Road, Southampton, SO45 5FJ

Secretary31 December 2007Active
Serhart-Hauptmann-Weg 46, Neuss, Germany, 41469

Secretary31 January 2003Active
1 Hardacre, Cheriton, SO24 0QG

Secretary24 April 2006Active
Huttenstrasse 57, Dusseldorf, Nrw, Germany, FOREIGN

Secretary01 April 2003Active
9 Depden Gardens, Dibden Purlieu, SO45 4RX

Secretary18 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 January 2003Active
4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Director01 July 2023Active
Seidenweg 21, Dusseldorf, Germany, 40593

Director31 January 2003Active
1, Dellbrook, Hubert Road, Winchester, SO23 9RG

Director29 April 2003Active
PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 6QG

Director01 September 2011Active
PO BOX 4, Earl Road, Cheadle Hulme, Cheadle, United Kingdom, SK8 6QG

Director01 September 2011Active
1 Hardacre, Cheriton, SO24 0QG

Director31 December 2007Active
Fliederweg 8, 40822 Mettmann, Germany,

Director14 March 2003Active
Stephanienstrasse 31, Duesseldorf, Germany,

Director01 November 2003Active
4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, United Kingdom, SK1 3GG

Director01 September 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 January 2003Active

People with Significant Control

Basf Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:67056, Ludwigshafen, Ludwigshafen, Germany, 67056
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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