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 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.
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)
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 |