Cognita Holdings Limited

General information

Name:

Cognita Holdings Ltd

Office Address:

Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 05281013

Incorporation date: 2004-11-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the beginning of Cognita Holdings Limited, the company which is situated at Seebeck House, One Seebeck Place Knowlhill in Milton Keynes. That would make twenty years Cognita Holdings has been on the British market, as the company was started on 2004-11-09. The firm reg. no. is 05281013 and its postal code is MK5 8FR. nineteen years from now this business changed its name from Broomco (3623) to Cognita Holdings Limited. The company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. Cognita Holdings Ltd reported its latest accounts for the period that ended on 2022-08-31. Its latest confirmation statement was released on 2023-02-06.

In order to meet the requirements of their customers, this firm is continually overseen by a group of four directors who are, to mention just a few, Simon C., Kate B. and Andreas T.. Their work been of critical importance to this firm since 2022. At least one secretary in this firm is a limited company, specifically Emw Secretaries Limited.

  • Previous company's names
  • Cognita Holdings Limited 2005-04-07
  • Broomco (3623) Limited 2004-11-09

Company staff

Simon C.

Role: Director

Appointed: 15 September 2022

Latest update: 18 April 2024

Kate B.

Role: Director

Appointed: 01 June 2022

Latest update: 18 April 2024

Andreas T.

Role: Director

Appointed: 01 June 2022

Latest update: 18 April 2024

Jayne P.

Role: Director

Appointed: 10 December 2018

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 07 February 2005

Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cognita Bondco Parent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Seebeck House, 1 Seebeck Place, Knowlhill, MK5 8FR, Buckinghamshire and was registered as a PSC under the reg no 09669246.

Cognita Bondco Parent Limited
Address: Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09669246
Notified on 13 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (PARENT_ACC)
filed on: 31st, May 2023
accounts
Free Download Download filing (85 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
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