Cogidocs Holdings Limited

General information

Name:

Cogidocs Holdings Ltd

Office Address:

Regis House (c/o Azets) King William Street EC4R 9AN London

Number: 11712188

Incorporation date: 2018-12-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cogidocs Holdings Limited is located at London at Regis House (c/o Azets). You can look up this business by referencing its postal code - EC4R 9AN. This enterprise has been in business on the English market for six years. This firm is registered under the number 11712188 and their state is active. This company has a history in registered name changes. Previously the firm had two different company names. Before 2020 the firm was prospering under the name of Azets (cogidocs) Holdings and before that its registered company name was Azets Uk Holding. The enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was submitted on 2022-12-04.

The firm owes its accomplishments and constant growth to exactly three directors, who are Roger E., Rune N. and Tracey F., who have been in it since 2023.

  • Previous company's names
  • Cogidocs Holdings Limited 2020-09-15
  • Azets (cogidocs) Holdings Limited 2020-09-08
  • Azets Uk Holding Ltd 2018-12-05

Financial data based on annual reports

Company staff

Roger E.

Role: Director

Appointed: 19 July 2023

Latest update: 18 February 2024

Rune N.

Role: Director

Appointed: 19 July 2023

Latest update: 18 February 2024

Tracey F.

Role: Director

Appointed: 11 June 2021

Latest update: 18 February 2024

People with significant control

The companies with significant control over the firm are: Lynx Uk Holdco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at St. James's Street, SW1A 1JB and was registered as a PSC under the reg no 14849039. Hg Pooled Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the reg no 02055886.

Lynx Uk Holdco Limited
Address: 78 St. James's Street, London, SW1A 1JB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14849039
Notified on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hg Pooled Management Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02055886
Notified on 31 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hgcapital 7 Nominees Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09093703
Notified on 5 December 2018
Ceased on 31 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Azets As
Address: 151 Drammensvein, Oslo, 0277, Norway
Legal authority The Companies Act 1997
Legal form Private Limited Company
Notified on 5 December 2018
Ceased on 5 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-05
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Mon, 4th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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