COGENT UK HOLDINGS LTD
5 THE QUADRANT, COVENTRY CV1 2EL- Active
- Private Limited Company
- Company No. 12916361
- Last Updated: 01 Jun 2023
Company Profile
COGENT UK HOLDINGS LTD was incorporated on Wednesday, September 30, 2020 as a Private Limited Company with registered address in COVENTRY. COGENT UK HOLDINGS LTD 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 4 years 1 month and 8 days.
| Name | COGENT UK HOLDINGS LTD |
|---|---|
| Company number | 12916361 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Centena Limited Pc 2401 |
Dates: Wednesday, September 30, 2020 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Cash Tiger Holdings The Quadrant |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-282 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COGENT UK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| COGENT UK HOLDINGS LTD | 30 Sep 2020 |