COGNITA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COGNITA HOLDINGS LIMITED
COMPANY NUMBER
05281013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2004
(20years old)
WEBSITE
www.cognita.com
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/11/2004
07/04/2005
BROOMCO (3623) LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck House
Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
5-7 Diamond Court
Opal Drive Eastlake Park
Fox Milne
Milton Keynes, Buckinghamshire
MK15 0DU
Telephone: 396250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNITA BONDCO PARENT LIMITED | Active - Accounts Filed | View Report |
| COGNITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
| COGNITA BONDCO PARENT LIMITED | Active - Accounts Filed | View Report |
| COGNITA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COGNITA FUNDING 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COGNITA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNITA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNITA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2005 - Present (19 years and 9 months) Born in N/A |
Active | Secretary |
Current: 86 Past: 867 |
View Report |
|
10/12/2018 - Present (5 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 18 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Simon Graham Camby (925627091) Appointed |
| 23/06/2022 | New Board Member Andreas Tolpeit (925432417) Appointed |
| 16/06/2022 | Michael Uzielli (920925831) has left the board |
| 16/06/2022 | Lindsay Alexandra Smith (926964997) has left the board |
| 16/06/2022 | New Board Member Andreas Tolpeit (929689754) Appointed |
| 16/06/2022 | New Board Member Kate Blunt (929689563) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 11/10/2021 | Stuart Paul Millman (926967180) has left the board |
| 11/10/2021 | Michael John Drake (926968057) has left the board |
| 11/10/2021 | Christopher Trevor Peter Jansen (918442765) has left the board |
| 02/05/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 25/05/2020 | Michael John Drake (926968068) has left the board |
| 25/05/2020 | New Board Member Michael John Drake (926968057) Appointed |
| 22/05/2020 | Lindsay Alexandra Smith (926964999) has left the board |
| 22/05/2020 | New Board Member Lindsay Alexandra Smith (926964997) Appointed |
| 18/05/2020 | New Board Member Michael John Drake (926968068) Appointed |
| 18/05/2020 | New Board Member Stuart Paul Millman (926967180) Appointed |
| 15/05/2020 | New Board Member Lindsay Alexandra Smith (926964999) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Jayne Pinchbeck (925218273) Appointed |
| 30/11/2018 | Christian Ollig (917507671) has left the board |
| 30/11/2018 | Ulf Patrik Johnson (911803876) has left the board |
| 30/11/2018 | Edmund Alfred Lazarus (908554298) has left the board |
| 30/11/2018 | Johannes Peter Huth (914885098) has left the board |
| 17/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/08/2017 | Kevin Mercer (920616135) has left the board |
| 23/02/2017 | New Annual Return filed |
| 17/02/2017 | Rees Withers (910169624) has left the board |
| 17/02/2017 | Dean Vincent John Villa (915432524) has left the board |
| 17/02/2017 | New Board Member Michael Uzielli (920925831) Appointed |
| 14/01/2017 | New Accounts filed |
| 07/06/2016 | David Pearce (908969156) has left the board |
| 18/03/2016 | New Company Secretary Kevin Mercer (920616135) Appointed |
| 12/03/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Johannes Huth (914885098) Appointed |
| 01/03/2016 | Brian Farley Carroll (915916341) has left the board |
| 19/02/2016 | New Board Member Christopher Trevor Peter Jansen (918442765) Appointed |
| 19/02/2016 | New Board Member Dean Vincent John Villa (915432524) Appointed |
| 19/02/2016 | New Board Member David Pearce (908969156) Appointed |
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