COGNIS HOLDINGS UK LIMITED

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, STOCKPORT  SK1 3GG
  • Active
  • Private Limited Company
  • Company No. 04640255
  • Last Updated: 01 Mar 2024

Company Profile

COGNIS HOLDINGS UK LIMITED was incorporated on Friday, January 17, 2003 as a Private Limited Company with registered address in STOCKPORT. COGNIS HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 9 months and 22 days.

Name COGNIS HOLDINGS UK LIMITED
Company number 04640255
Company type Private Limited Company
Incorporation date 17 Jan 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
RAILWAY ROAD
STOCKPORT
SK1 3GG
Country Of Origin UNITED KINGDOM

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Basf Se Ludwigshafen, 67056 Dates: Wednesday, April 6, 2016 - present
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

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
COGNIS HOLDINGS UK LIMITED 17 Jan 2003