COGNITA HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COGNITA HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA HOLDINGS LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

COGNITA HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEEBECK HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3623) LIMITED (until 07/04/2005)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE BLUNT Dec 1983 British Director 2022-06-01 CURRENT
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-07 CURRENT
MR SIMON GRAHAM CAMBY Nov 1973 British Director 2022-09-15 CURRENT
MRS JAYNE PINCHBECK Dec 1980 British Director 2018-12-10 CURRENT
MR ANDREAS TOLPEIT Jul 1988 Italian Director 2022-06-01 CURRENT
MR ULF PATRIK JOHNSON Aug 1980 Swedish Director 2006-11-21 UNTIL 2018-10-25 RESIGNED
STUART PAUL MILLMAN Nov 1981 British Director 2020-05-06 UNTIL 2021-09-28 RESIGNED
JEROME MOURGUE D'ALGUE Oct 1970 French Director 2004-11-29 UNTIL 2006-11-21 RESIGNED
CHRISTIAN OLLIG Dec 1977 German Director 2013-06-27 UNTIL 2018-10-25 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2004-11-26 UNTIL 2015-01-06 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2015-12-14 UNTIL 2016-04-28 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2021-09-30 UNTIL 2022-06-01 RESIGNED
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2004-11-29 UNTIL 2018-10-25 RESIGNED
MR JOHANNES PETER HUTH May 1960 German Director 2015-12-14 UNTIL 2018-10-25 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-11-09 UNTIL 2004-11-26 RESIGNED
KEVIN MERCER Secretary 2016-03-02 UNTIL 2017-07-31 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Secretary 2004-11-26 UNTIL 2005-02-07 RESIGNED
MR ROBERT ANTHONY MACLEAN Aug 1979 British Director 2009-06-30 UNTIL 2010-01-29 RESIGNED
FREDERIK JACOB ALEXANDER WIJENBEEK Jun 1975 Dutch Director 2004-11-29 UNTIL 2009-06-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-26 RESIGNED
MICHAEL JOHN DRAKE Oct 1963 British Director 2020-05-06 UNTIL 2021-09-30 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2015-12-14 UNTIL 2021-09-30 RESIGNED
BRIAN FARLEY CARROLL Aug 1971 British Director 2013-06-27 UNTIL 2015-12-14 RESIGNED
JOY BAINVILLE May 1979 French Director 2010-01-29 UNTIL 2013-06-27 RESIGNED
REES WITHERS Feb 1953 British Director 2004-11-26 UNTIL 2017-02-14 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2020-05-06 UNTIL 2021-09-24 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2017-02-15 UNTIL 2022-06-01 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2015-12-14 UNTIL 2016-12-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2004-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Bondco Parent Limited 2018-02-13 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LERNEN BONDCO PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COGNITA TOPCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

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