COGNITA UK HOLDINGS LIMITED
SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 06705043
- Last Updated: 01 Mar 2024
Company Profile
COGNITA UK HOLDINGS LIMITED was incorporated on Tuesday, September 23, 2008 as a Private Limited Company with registered address in MILTON KEYNES. COGNITA UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 15 days.
| Name | COGNITA UK HOLDINGS LIMITED |
|---|---|
| Company number | 06705043 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Cognita Holdings Limited 1 Seebeck Place, Knowlhill, MK5 8FR |
Dates: Monday, February 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 August |
| Next annual accounts due | 28 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| COGNITA UK HOLDINGS LIMITED | 23 Sep 2008 |
| SEEBECK 12 LIMITED | 29 Oct 2008 |