This company is commonly known as Cognita Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06705043. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | COGNITA UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06705043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House One 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, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Corporate Secretary | 23 September 2008 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 01 June 2022 | Active |
| Seebeck House, One 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 |
| 81, Michelin House, Fulham Road, London, United Kingdom, SW3 6RD | Director | 29 January 2010 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 23 September 2008 | Active |
| C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 14 December 2015 | Active |
| Flat 3, 133 Sutherland Avenue, London, United Kingdom, W9 2QJ | Director | 24 November 2008 | Active |
| Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD | Director | 24 November 2008 | Active |
| Flat F, 62 Nevern Square, London, SW5 9PN | Director | 30 June 2009 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 06 May 2020 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 24 November 2008 | Active |
| 5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU | Director | 02 November 2015 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 30 September 2021 | Active |
| Seebeck House, One 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, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 09 October 2015 | Active |
| Flat 2, 6 Bryanston Square, London, United Kingdom, W1H 2DH | Director | 24 November 2008 | Active |
| Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 24 November 2008 | Active |
| Cognita Holdings 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 |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name 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 | Termination director company with name termination 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 |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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