COGNITA UK MEXICO HOLDINGS LIMITED
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES MK5 8FR- Active
- Private Limited Company
- Company No. 07321845
- Last Updated: 01 Mar 2024
Company Profile
COGNITA UK MEXICO HOLDINGS LIMITED was incorporated on Wednesday, July 21, 2010 as a Private Limited Company with registered address in MILTON KEYNES. COGNITA UK MEXICO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 7 months and 2 days.
| Name | COGNITA UK MEXICO HOLDINGS LIMITED |
|---|---|
| Company number | 07321845 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEEBECK HOUSE 1 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 Funding 1 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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 August 2016 |
| Last confirmation statement dated | 21 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COGNITA UK MEXICO HOLDINGS LIMITED | 21 Jul 2010 |
| SEEBECK 56 LIMITED | 23 Sep 2010 |