This company is commonly known as Cognita Uk Brazil Holdings Limited. The company was founded 11 years ago and was given the registration number 08102530. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COGNITA UK BRAZIL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08102530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2012 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 12 June 2012 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 01 June 2022 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 10 December 2018 | Active |
| Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY | Director | 01 June 2022 | Active |
| 41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU | Secretary | 02 March 2016 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 14 December 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 12 June 2012 | Active |
| 5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU | Director | 02 November 2015 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 30 September 2021 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 17 June 2016 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 12 June 2012 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 12 June 2012 | Active |
| Cognita Funding 1 Limited | ||
| Notified on | : | 12 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-10 | Accounts | Legacy. | Download |
| 2024-04-10 | Other | Legacy. | Download |
| 2024-04-10 | Other | Legacy. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-29 | Accounts | Legacy. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2023-03-29 | Other | Legacy. | Download |
| 2023-03-17 | Capital | Capital allotment shares. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-28 | Accounts | Legacy. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2022-04-28 | Other | Legacy. | Download |
| 2022-03-02 | Capital | Capital allotment shares. | Download |
| 2022-03-02 | Capital | Capital allotment shares. | Download |
| 2022-01-24 | Capital | Capital allotment shares. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.