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Cognita Uk Holdings Limited, MK5 8FR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COGNITA UK HOLDINGS LIMITED

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

This company is commonly known as Cognita Uk Holdings Limited. The company was founded 16 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..

Company Information

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

Office Address & Contact

Registered Address:Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary23 September 2008Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director01 June 2022Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director10 December 2018Active
Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY

Director01 June 2022Active
41-42, Eastcastle Street, Fitzrovia, London, United Kingdom, W1W 8DU

Secretary02 March 2016Active
81, Michelin House, Fulham Road, London, United Kingdom, SW3 6RD

Director29 January 2010Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director06 May 2020Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director23 September 2008Active
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director14 December 2015Active
Flat 3, 133 Sutherland Avenue, London, United Kingdom, W9 2QJ

Director24 November 2008Active
Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director24 November 2008Active
Flat F, 62 Nevern Square, London, SW5 9PN

Director30 June 2009Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director06 May 2020Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director24 November 2008Active
5-7, Diamond Court, Eastlake Park, Milton Keynes, England, MK15 0DU

Director02 November 2015Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director30 September 2021Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director06 May 2020Active
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director17 June 2016Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director09 October 2015Active
Flat 2, 6 Bryanston Square, London, United Kingdom, W1H 2DH

Director24 November 2008Active
Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director24 November 2008Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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