Cognis Holdings Uk Limited

General information

Name:

Cognis Holdings Uk Ltd

Office Address:

4th And 5th Floors 2 Stockport Exchange Railway Road SK1 3GG Stockport

Number: 04640255

Incorporation date: 2003-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cognis Holdings Uk Limited with Companies House Reg No. 04640255 has been on the market for twenty one years. This particular Private Limited Company can be found at 4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport and their area code is SK1 3GG. This company currently known as Cognis Holdings Uk Limited, was previously listed as Strapcard. The transformation has occurred in 2003-01-31. This company's SIC code is 74990 and has the NACE code: Non-trading company. Cognis Holdings Uk Ltd reported its account information for the financial year up to 2022-12-31. The business latest confirmation statement was submitted on 2023-09-25.

Taking into consideration this specific firm's magnitude, it was imperative to acquire other directors: Timothy H. and Helen K. who have been participating in joint efforts for one year to exercise independent judgement of the limited company. Additionally, the managing director's efforts are regularly aided with by a secretary - Helen K., who was selected by this limited company on 2016-01-01.

  • Previous company's names
  • Cognis Holdings Uk Limited 2003-01-31
  • Strapcard Limited 2003-01-17

Company staff

Timothy H.

Role: Director

Appointed: 01 September 2023

Latest update: 5 December 2023

Helen K.

Role: Director

Appointed: 01 May 2017

Latest update: 5 December 2023

Helen K.

Role: Secretary

Appointed: 01 January 2016

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm include: Basf Se has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ludwigshafen at Ludwigshafen, 67056 and was registered as a PSC under the reg no Hrb6000.

Basf Se
Address: 67056 Ludwigshafen, Ludwigshafen, 67056, Germany
Legal authority German Law
Legal form Societas Europaea
Country registered Germany
Place registered Trade Register Of The District Court In Ludwigshafen Am Rhein/Handeldregister Des Amtsgerichts Ludwigshafen An Rhein (Registrar Of Federal Republic Of Germany)
Registration number Hrb6000
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age