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Company Information for

COGNITA HOLDINGS LIMITED

SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
05281013
Private Limited Company
Active

Company Overview

About Cognita Holdings Ltd
COGNITA HOLDINGS LIMITED was founded on 2004-11-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Cognita Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
COGNITA HOLDINGS LIMITED
 
Legal Registered Office
SEEBECK HOUSE
ONE SEEBECK PLACE KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Previous Names
BROOMCO (3623) LIMITED07/04/2005
Filing Information
Company Number 05281013
Company ID Number 05281013
Date formed 2004-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 23:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITA HOLDINGS LIMITED
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Companies with same name COGNITA HOLDINGS LIMITED
The following companies were found which have the same name as COGNITA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COGNITA HOLDINGS LIMITED Singapore Active Company formed on the 2008-12-24

Company Officers of COGNITA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2005-02-07
JOHANNES PETER HUTH
 Director 2015-12-14
CHRISTOPHER TREVOR PETER JANSEN
 Director 2015-12-14
ULF PATRIK JOHNSON
 Director 2006-11-21
EDMUND ALFRED LAZARUS
 Director 2004-11-29
CHRISTIAN OLLIG
 Director 2013-06-27
MICHAEL UZIELLI
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MERCER
 Company Secretary 2016-03-02 2017-07-31
REES WITHERS
 Director 2004-11-26 2017-02-14
DEAN VINCENT JOHN VILLA
 Director 2015-12-14 2016-12-07
DAVID PEARCE
 Director 2015-12-14 2016-04-28
BRIAN FARLEY CARROLL
 Director 2013-06-27 2015-12-14
GARY HOWARD NARUNSKY
 Director 2004-11-26 2015-01-06
JOY BAINVILLE
 Director 2010-01-29 2013-06-27
ROBERT ANTHONY MACLEAN
 Director 2009-06-30 2010-01-29
FREDERIK JACOB ALEXANDER WIJENBEEK
 Director 2004-11-29 2009-06-30
JEROME MOURGUE D'ALGUE
 Director 2004-11-29 2006-11-21
GARY HOWARD NARUNSKY
 Company Secretary 2004-11-26 2005-02-07
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-11-09 2004-11-26
DLA NOMINEES LIMITED
 Nominated Director 2004-11-09 2004-11-26
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-11-09 2004-11-26

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EMW SECRETARIES LIMITED COGNITA FINANCING PLC Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
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EMW SECRETARIES LIMITED DOLPHIN GAMING LIMITED Company Secretary 2015-05-20 CURRENT 1944-04-21 Active
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EMW SECRETARIES LIMITED MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED Company Secretary 2014-02-03 CURRENT 2008-01-07 Dissolved 2015-05-26
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EMW SECRETARIES LIMITED XERXES MANAGEMENT SERVICES LIMITED Company Secretary 2013-12-17 CURRENT 1996-06-25 Active - Proposal to Strike off
EMW SECRETARIES LIMITED CEP CEILINGS LIMITED Company Secretary 2013-12-17 CURRENT 1996-08-30 Active - Proposal to Strike off
EMW SECRETARIES LIMITED CEP CLADDINGS LIMITED Company Secretary 2013-12-17 CURRENT 2001-04-20 Active - Proposal to Strike off
EMW SECRETARIES LIMITED PETRARCH CLADDINGS LIMITED Company Secretary 2013-12-17 CURRENT 1933-12-02 Active - Proposal to Strike off
EMW SECRETARIES LIMITED CEP ARCHITECTURAL FACADES LIMITED Company Secretary 2013-12-17 CURRENT 1996-08-30 Active
EMW SECRETARIES LIMITED CEP ARCHITECTURAL PANELS LIMITED Company Secretary 2013-12-17 CURRENT 2001-04-20 Active - Proposal to Strike off
EMW SECRETARIES LIMITED EBURY PARTNERS FINANCE LTD Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
EMW SECRETARIES LIMITED OMNIS EXTERIORS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
EMW SECRETARIES LIMITED CEP BUILDING PRODUCTS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
EMW SECRETARIES LIMITED AUTOGRAPH HOMES LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
EMW SECRETARIES LIMITED CHARLES NOVACROFT DIRECT LIMITED Company Secretary 2013-09-30 CURRENT 1998-07-21 Active
EMW SECRETARIES LIMITED CHANCERY INVESTMENT PARTNERS LIMITED Company Secretary 2013-09-11 CURRENT 2013-09-11 Active
EMW SECRETARIES LIMITED SPLASH WORLDWIDE LIMITED Company Secretary 2013-08-01 CURRENT 2004-05-19 Active
EMW SECRETARIES LIMITED SPECIALIST LOCUM NETWORK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
EMW SECRETARIES LIMITED OMNIS INDUSTRIES LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
EMW SECRETARIES LIMITED SEEBECK 92 LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-05-19
EMW SECRETARIES LIMITED KIRKLEATHAM MEMORIAL LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
EMW SECRETARIES LIMITED VISKU CONSULTING LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-19 Active
EMW SECRETARIES LIMITED SEEBECK 86 LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-06-02
EMW SECRETARIES LIMITED AFFARI SOLUTIONS LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
EMW SECRETARIES LIMITED BARWOOD CAPITAL (NOMINEE) LIMITED Company Secretary 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
EMW SECRETARIES LIMITED BARWOOD CAPITAL (CPF2012) LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
EMW SECRETARIES LIMITED BARWOOD GENERAL PARTNER 2012 LIMITED Company Secretary 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL GENERAL PARTNER LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-12-20
EMW SECRETARIES LIMITED NORWICH (NSD) LIMITED Company Secretary 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-10
EMW SECRETARIES LIMITED SBP DORMANT 5 LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
EMW SECRETARIES LIMITED SBP DORMANT 4 LIMITED Company Secretary 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
EMW SECRETARIES LIMITED XERXES EQUITY LIMITED Company Secretary 2012-08-16 CURRENT 2011-11-18 Liquidation
EMW SECRETARIES LIMITED SYSTEM BUILDING PRODUCTS LIMITED Company Secretary 2012-08-13 CURRENT 2012-08-13 Active
EMW SECRETARIES LIMITED SBP DORMANT 3 LIMITED Company Secretary 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
EMW SECRETARIES LIMITED LIPCO ENGINEERING (NORTHERN) LIMITED Company Secretary 2012-07-27 CURRENT 1943-07-24 Liquidation
EMW SECRETARIES LIMITED COGNITA UK BRAZIL HOLDINGS LIMITED Company Secretary 2012-06-12 CURRENT 2012-06-12 Active
EMW SECRETARIES LIMITED BEACON BINGO ONLINE LIMITED Company Secretary 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
EMW SECRETARIES LIMITED NOVUS LENDING LIMITED Company Secretary 2012-04-17 CURRENT 2012-04-17 Active
EMW SECRETARIES LIMITED BARWOOD CAPITAL HOLDINGS LIMITED Company Secretary 2012-02-20 CURRENT 2012-02-20 Active
EMW SECRETARIES LIMITED SUTTON (NSD) LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-20
EMW SECRETARIES LIMITED GUILDFORD (NSD) LIMITED Company Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-10
EMW SECRETARIES LIMITED HIGH WYCOMBE (NSD) LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-02-10
EMW SECRETARIES LIMITED VISKU SOLUTIONS LIMITED Company Secretary 2011-07-28 CURRENT 2011-07-28 Active
EMW SECRETARIES LIMITED HOTBED CAMBERLEY PI LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Liquidation
EMW SECRETARIES LIMITED WE ARE: DANCE LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-02-10
EMW SECRETARIES LIMITED ABG PROJECTS & SERVICES LIMITED Company Secretary 2011-04-15 CURRENT 2003-10-21 Active
EMW SECRETARIES LIMITED CST UK LIMITED Company Secretary 2011-03-29 CURRENT 2008-02-13 Liquidation
EMW SECRETARIES LIMITED FUTURE CONSIDERATIONS LIMITED Company Secretary 2011-03-28 CURRENT 2002-10-01 Active
EMW SECRETARIES LIMITED FUTURE CONSIDERATIONS GROUP LIMITED Company Secretary 2011-03-28 CURRENT 2008-02-18 Active
EMW SECRETARIES LIMITED CLASSIC LEISURE (NORTHERN) LIMITED Company Secretary 2011-03-04 CURRENT 1991-02-08 Active
EMW SECRETARIES LIMITED CASHINO GAMING (E&J) LIMITED Company Secretary 2011-03-04 CURRENT 1987-07-16 Active
EMW SECRETARIES LIMITED MERKUR SLOTS UK LIMITED Company Secretary 2011-03-04 CURRENT 1972-01-14 Active
EMW SECRETARIES LIMITED B & S DEVELOPMENTS LIMITED Company Secretary 2011-02-09 CURRENT 2011-02-09 Active
EMW SECRETARIES LIMITED MEDOS LEISURE GROUP LIMITED Company Secretary 2011-02-04 CURRENT 2009-11-28 Dissolved 2015-03-10
EMW SECRETARIES LIMITED LAKESIDE EIS 2 LIMITED Company Secretary 2011-02-04 CURRENT 2009-04-01 Dissolved 2016-02-10
EMW SECRETARIES LIMITED HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED Company Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2016-09-20
EMW SECRETARIES LIMITED HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED Company Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-09-20
EMW SECRETARIES LIMITED ABCT (REALISATIONS 2013) LIMITED Company Secretary 2010-11-26 CURRENT 2010-02-19 Dissolved 2015-02-12
EMW SECRETARIES LIMITED ATMOSPHERE BARS AND CLUBS LIMITED Company Secretary 2010-11-09 CURRENT 2010-02-19 Dissolved 2017-04-25
EMW SECRETARIES LIMITED LEPHIN WIND FARM LIMITED Company Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
EMW SECRETARIES LIMITED BURCOTE WIND 7 LIMITED Company Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL INVESTMENTS LIMITED Company Secretary 2010-10-28 CURRENT 2010-10-28 Active
EMW SECRETARIES LIMITED HOTBED STRATFORD (GENERAL PARTNER) LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
EMW SECRETARIES LIMITED HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITED Company Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
EMW SECRETARIES LIMITED UNITED LEISURE LIMITED Company Secretary 2010-10-08 CURRENT 1970-02-04 Active
EMW SECRETARIES LIMITED VIEWTONE TRADING GROUP LIMITED Company Secretary 2010-10-06 CURRENT 2010-10-06 Active
EMW SECRETARIES LIMITED EMW LEGAL SERVICES LIMITED Company Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2016-06-11
EMW SECRETARIES LIMITED RIVERSIDE CAPITAL GROUP LIMITED Company Secretary 2010-07-28 CURRENT 2010-07-28 Active
EMW SECRETARIES LIMITED COGNITA UK MEXICO HOLDINGS LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Active
EMW SECRETARIES LIMITED ABCEC (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
EMW SECRETARIES LIMITED ABCES (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
EMW SECRETARIES LIMITED ABCK (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCL (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
EMW SECRETARIES LIMITED ABCWM (REALISATIONS 2013) LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-09-09
EMW SECRETARIES LIMITED BASINGSTOKE (NSD) LIMITED Company Secretary 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-02-12
EMW SECRETARIES LIMITED RIVA GAMING GROUP LIMITED Company Secretary 2010-05-18 CURRENT 2006-02-21 Dissolved 2015-03-03
EMW SECRETARIES LIMITED THOMAS HOLDINGS LIMITED Company Secretary 2010-05-18 CURRENT 1994-03-14 Active
EMW SECRETARIES LIMITED MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED Company Secretary 2010-05-18 CURRENT 1987-01-30 Active
EMW SECRETARIES LIMITED MAYFAIR ACQUISITIONCO LIMITED Company Secretary 2010-05-18 CURRENT 2006-02-21 Liquidation
EMW SECRETARIES LIMITED WHEATLEY SOFTWARE SOLUTIONS LIMITED Company Secretary 2010-02-26 CURRENT 1997-07-25 Active
EMW SECRETARIES LIMITED FGK CLINICAL RESEARCH LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
EMW SECRETARIES LIMITED HOTBED GENERAL PARTNER (GROUND RENTS) LIMITED Company Secretary 2009-11-20 CURRENT 2009-09-24 Dissolved 2015-05-12
EMW SECRETARIES LIMITED BD (SILVERSTONE) LTD Company Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
EMW SECRETARIES LIMITED ST CLEMENTS HOUSE (NOMINEE 1) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
EMW SECRETARIES LIMITED ST CLEMENTS HOUSE (NOMINEE 2) LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-11-14
EMW SECRETARIES LIMITED BARWOOD DEVELOPMENTS (EUROPE) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2015-08-21
EMW SECRETARIES LIMITED BARWOOD LAND (HAYES) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-06 Dissolved 2016-04-26
EMW SECRETARIES LIMITED BARWOOD LAND LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2017-09-19
EMW SECRETARIES LIMITED BARWOOD LAND (CHELTENHAM) LIMITED Company Secretary 2006-09-04 CURRENT 2003-01-06 Active - Proposal to Strike off
EMW SECRETARIES LIMITED MARCELLO HOUSE (GP2) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
EMW SECRETARIES LIMITED MARCELLO HOUSE (GP1) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
EMW SECRETARIES LIMITED DAYLAY FOODS LIMITED Company Secretary 2006-05-23 CURRENT 1999-06-18 Dissolved 2015-01-20
EMW SECRETARIES LIMITED GOLDENLAY LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
EMW SECRETARIES LIMITED DELL FOODS (CHILLED PRODUCTS) LTD Company Secretary 2006-05-23 CURRENT 1996-09-17 Dissolved 2014-11-18
EMW SECRETARIES LIMITED EGG FARMS LIMITED Company Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
EMW SECRETARIES LIMITED MICHAEL J KENT MANAGEMENT LIMITED Company Secretary 2006-05-10 CURRENT 1996-04-11 Dissolved 2016-08-16
EMW SECRETARIES LIMITED DOMINION BIERRUM LIMITED Company Secretary 2006-05-10 CURRENT 2003-05-20 Active
EMW SECRETARIES LIMITED VENTURA HOUSE (GP1) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED VENTURA HOUSE (GP2) LIMITED Company Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
EMW SECRETARIES LIMITED EURO TOWERS LTD. Company Secretary 2005-08-05 CURRENT 1991-10-15 Active
EMW SECRETARIES LIMITED BARWOOD LIMITED Company Secretary 2005-02-28 CURRENT 1995-11-08 Active - Proposal to Strike off
EMW SECRETARIES LIMITED ST NICHOLAS PREPARATORY SCHOOL LIMITED Company Secretary 2005-02-07 CURRENT 1998-08-26 Active
EMW SECRETARIES LIMITED COGNITA LIMITED Company Secretary 2005-02-07 CURRENT 2004-11-09 Active
EMW SECRETARIES LIMITED EMW NOMINEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
EMW SECRETARIES LIMITED VIEWTONE TRUSTEES LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-11 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA PIK BONDCO PLC Director 2015-12-14 CURRENT 2015-07-23 Dissolved 2017-04-18
CHRISTOPHER TREVOR PETER JANSEN COGNITA INTERNATIONAL HOLDINGS LIMITED Director 2015-12-14 CURRENT 2007-05-10 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA FUNDING 1 LIMITED Director 2015-12-14 CURRENT 2009-01-21 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA BONDCO PARENT LIMITED Director 2015-12-14 CURRENT 2015-07-03 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA FINANCING PLC Director 2015-12-14 CURRENT 2015-07-03 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA SCHOOLS LIMITED Director 2015-12-14 CURRENT 1988-11-04 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA UK HOLDINGS LIMITED Director 2015-12-14 CURRENT 2008-09-23 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA UK MEXICO HOLDINGS LIMITED Director 2015-12-14 CURRENT 2010-07-21 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA UK BRAZIL HOLDINGS LIMITED Director 2015-12-14 CURRENT 2012-06-12 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA MIDCO LIMITED Director 2015-12-14 CURRENT 2015-07-03 Active
CHRISTOPHER TREVOR PETER JANSEN COGNITA LIMITED Director 2015-12-14 CURRENT 2004-11-09 Active
EDMUND ALFRED LAZARUS PRIMARY UK HOLDINGS LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active - Proposal to Strike off
EDMUND ALFRED LAZARUS IPPN GROUP LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
EDMUND ALFRED LAZARUS OS PHOENIX HOLDCO LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
EDMUND ALFRED LAZARUS OS PHOENIX BIDCO LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
EDMUND ALFRED LAZARUS OS PHOENIX MIDCO LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
EDMUND ALFRED LAZARUS EMK SECOND MEMBER LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
EDMUND ALFRED LAZARUS EMK MANAGING MEMBER LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
EDMUND ALFRED LAZARUS FIRST CLASS LEARNING HOLDINGS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
EDMUND ALFRED LAZARUS WHITTAN STORAGE SYSTEMS LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
EDMUND ALFRED LAZARUS WHITTAN MIDCO LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
EDMUND ALFRED LAZARUS WHITTAN GROUP LIMITED Director 2015-01-14 CURRENT 2015-01-14 Active
EDMUND ALFRED LAZARUS STELRAD RADIATOR GROUP LIMITED Director 2014-11-17 CURRENT 2014-09-05 Active
EDMUND ALFRED LAZARUS FIVETEN GROUP HOLDINGS LIMITED Director 2014-08-26 CURRENT 2007-07-16 Liquidation
EDMUND ALFRED LAZARUS FIVETEN GROUP LIMITED Director 2014-08-26 CURRENT 2006-08-24 Liquidation
EDMUND ALFRED LAZARUS FIVETEN GROUP FINANCE LIMITED Director 2014-08-26 CURRENT 2007-07-16 Liquidation
EDMUND ALFRED LAZARUS FIVETEN ACQUISITION LIMITED Director 2014-08-26 CURRENT 2006-08-24 Liquidation
EDMUND ALFRED LAZARUS COGNITA TOPCO LIMITED Director 2013-08-07 CURRENT 2013-06-26 Active
EDMUND ALFRED LAZARUS QA-IQ FINANCE LIMITED Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2016-01-12
EDMUND ALFRED LAZARUS ENG COGNITA (C) LIMITED Director 2004-11-26 CURRENT 2004-11-09 Dissolved 2014-06-24
EDMUND ALFRED LAZARUS BREGAL CAPITAL GENERAL PARTNER LIMITED Director 2004-02-11 CURRENT 2002-01-25 Dissolved 2015-07-07
EDMUND ALFRED LAZARUS BREGAL NOMINEES LIMITED Director 2004-02-11 CURRENT 2001-11-15 Dissolved 2015-07-07
EDMUND ALFRED LAZARUS BREGAL (CUSTODY) LIMITED Director 2004-02-11 CURRENT 2002-12-12 Active
CHRISTIAN OLLIG COGNITA TOPCO LIMITED Director 2013-08-07 CURRENT 2013-06-26 Active
MICHAEL UZIELLI ALG COGNITA LIMITED Director 2018-04-12 CURRENT 2008-12-01 Active
MICHAEL UZIELLI SUPER CAMPS LIMITED Director 2017-11-21 CURRENT 1996-10-24 Active
MICHAEL UZIELLI ST NICHOLAS PREPARATORY SCHOOL LIMITED Director 2017-11-21 CURRENT 1998-08-26 Active
MICHAEL UZIELLI COGNITA INTERNATIONAL HOLDINGS LIMITED Director 2016-06-17 CURRENT 2007-05-10 Active
MICHAEL UZIELLI COGNITA FUNDING 1 LIMITED Director 2016-06-17 CURRENT 2009-01-21 Active
MICHAEL UZIELLI COGNITA BONDCO PARENT LIMITED Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA FINANCING PLC Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA SCHOOLS LIMITED Director 2016-06-17 CURRENT 1988-11-04 Active
MICHAEL UZIELLI COGNITA UK HOLDINGS LIMITED Director 2016-06-17 CURRENT 2008-09-23 Active
MICHAEL UZIELLI COGNITA UK MEXICO HOLDINGS LIMITED Director 2016-06-17 CURRENT 2010-07-21 Active
MICHAEL UZIELLI COGNITA UK BRAZIL HOLDINGS LIMITED Director 2016-06-17 CURRENT 2012-06-12 Active
MICHAEL UZIELLI COGNITA MIDCO LIMITED Director 2016-06-17 CURRENT 2015-07-03 Active
MICHAEL UZIELLI COGNITA LIMITED Director 2016-06-17 CURRENT 2004-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-05-31Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-05-31Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-05-31Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-05-31Audit exemption subsidiary accounts made up to 2022-08-31
2023-05-24Previous accounting period extended from 28/08/22 TO 31/08/22
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-23CH01Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17
2022-09-21AP01DIRECTOR APPOINTED MR SIMON GRAHAM CAMBY
2022-06-14AP01DIRECTOR APPOINTED MR ANDREAS TOLPEIT
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALEXANDRA SMITH
2022-04-28Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-04-28Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-04-28Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-04-28Audit exemption subsidiary accounts made up to 2021-08-31
2022-04-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-04-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-04-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-02-07CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-10-07AP01DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALEXANDRA SMITH
2021-04-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-04-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-04-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-09-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-09-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-05-14AP01DIRECTOR APPOINTED STUART PAUL MILLMAN
2020-05-13AP01DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-05-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-05-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-05-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-03-07CH01Director's details changed for Mr Christopher Trevor Peter Jansen on 2019-02-06
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-12-11AP01DIRECTOR APPOINTED MRS JAYNE PINCHBECK
2018-12-05SH0122/02/18 STATEMENT OF CAPITAL GBP 4
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ULF PATRIK JOHNSON
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052810130004
2018-10-05CH01Director's details changed for Michael Uzielli on 2018-10-05
2018-06-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17
2018-06-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17
2018-06-20AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17
2018-06-20PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17
2018-05-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/17
2018-05-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/17
2018-02-21CH01Director's details changed for Mr Edmund Alfred Lazarus on 2018-02-16
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 3
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OLLIG / 16/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULF PATRIK JOHNSON / 16/02/2018
2018-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES PETER HUTH / 16/02/2018
2018-02-14PSC02Notification of Cognita Bondco Parent Limited as a person with significant control on 2018-02-13
2018-02-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 24/01/2018
2018-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 24/01/2018
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-30SH0108/05/17 STATEMENT OF CAPITAL GBP 3
2017-08-18TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MERCER
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017
2017-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN MERCER / 15/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 15/05/2017
2017-02-28SH0105/10/16 STATEMENT OF CAPITAL GBP 2
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR REES WITHERS
2017-02-15AP01DIRECTOR APPOINTED MICHAEL UZIELLI
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DEAN VILLA
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2016-03-16AP03SECRETARY APPOINTED KEVIN MERCER
2016-03-08AR0106/02/16 FULL LIST
2016-02-29SH20STATEMENT BY DIRECTORS
2016-02-29CAP-SSSOLVENCY STATEMENT DATED 26/02/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29SH1929/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-29RES06REDUCE ISSUED CAPITAL 26/02/2016
2016-02-29RES13REDUCE SHARE PREM A/C 26/02/2016
2016-02-29SH02CONSOLIDATION 26/02/16
2016-02-29RES13CONSLIDATION 26/02/2016
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARROLL
2016-02-26AP01DIRECTOR APPOINTED MR JOHANNES PETER HUTH
2016-02-17AP01DIRECTOR APPOINTED DEAN VINCENT JOHN VILLA
2016-02-17AP01DIRECTOR APPOINTED MR DAVID PEARCE
2016-02-17AP01DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN
2016-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 3065059.13
2015-09-09SH0123/08/15 STATEMENT OF CAPITAL GBP 3065059.13
2015-08-14MEM/ARTSARTICLES OF ASSOCIATION
2015-08-14RES01ALTER ARTICLES 21/07/2015
2015-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-11SH0107/08/15 STATEMENT OF CAPITAL GBP 3065058.13
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052810130004
2015-07-31CC04STATEMENT OF COMPANY'S OBJECTS
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 3065057.13
2015-06-30SH0126/05/15 STATEMENT OF CAPITAL GBP 3065057.13
2015-05-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-22AUDAUDITOR'S RESIGNATION
2015-04-16SH0131/03/15 STATEMENT OF CAPITAL GBP 3006713.67
2015-03-26AR0106/02/15 FULL LIST
2015-03-18SH0126/11/14 STATEMENT OF CAPITAL GBP 667936.91
2015-03-18SH0129/08/14 STATEMENT OF CAPITAL GBP 465704.21
2015-03-09ANNOTATIONClarification
2015-03-09RP04SECOND FILING FOR FORM SH01
2015-03-09RP04SECOND FILING FOR FORM SH01
2015-03-09RP04SECOND FILING FOR FORM SH01
2015-02-19SH0129/05/14 STATEMENT OF CAPITAL GBP 259704.21
2015-02-19SH0116/06/14 STATEMENT OF CAPITAL GBP 259704.21
2015-02-19SH0126/02/14 STATEMENT OF CAPITAL GBP 259704.21
2015-02-05RP04SECOND FILING WITH MUD 06/02/14 FOR FORM AR01
2015-02-05ANNOTATIONClarification
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY
2014-12-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-11-05SH0104/09/13 STATEMENT OF CAPITAL GBP 259704.21
2014-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 197877.31
2014-02-06AR0106/02/14 FULL LIST
2014-02-06AR0106/02/14 FULL LIST
2014-02-05SH0131/08/13 STATEMENT OF CAPITAL GBP 197877.31
2013-12-02AR0109/11/13 FULL LIST
2013-09-09SH0130/08/13 STATEMENT OF CAPITAL GBP 141446.71
2013-07-18SH02SUB-DIVISION 27/06/13
2013-07-18RES01ADOPT ARTICLES 27/06/2013
2013-07-18RES12VARYING SHARE RIGHTS AND NAMES
2013-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-12AP01DIRECTOR APPOINTED BRIAN FARLEY CARROLL
2013-07-10AP01DIRECTOR APPOINTED CHRISTIAN OLLIG
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JOY BAINVILLE
2013-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013
2013-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-12-05AR0109/11/12 FULL LIST
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-12-06AR0109/11/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011
2011-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-11-19AR0109/11/10 FULL LIST
2010-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-03-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2010-03-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2010-03-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN
2010-02-10AP01DIRECTOR APPOINTED JOY BAINVILLE
2009-12-04AR0109/11/09 FULL LIST
2009-07-27288aDIRECTOR APPOINTED ROBERT MACLEAN
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR FREDERIK WIJENBEEK
2009-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-12-02288cDIRECTOR'S CHANGE OF PARTICULARS / FREDERIK WIJENBEEK / 04/08/2008
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ULF JOHNSON / 28/04/2007
2008-11-12363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-12-17363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-12-17288cSECRETARY'S PARTICULARS CHANGED
2007-12-17353LOCATION OF REGISTER OF MEMBERS
2007-12-17363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS; AMEND
2007-11-30123NC INC ALREADY ADJUSTED 19/11/07
2007-11-30RES04£ NC 1100/1114
2007-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: SECKLOE HOUSE 101 NORTH 13TH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX
2007-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-09363sRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14ELRESS386 DISP APP AUDS 11/05/06
2006-06-14ELRESS366A DISP HOLDING AGM 11/05/06
2006-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-30363aRETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07CERTNMCOMPANY NAME CHANGED BROOMCO (3623) LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-03-23225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 28/08/05
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-16288bSECRETARY RESIGNED
2005-02-15SASHARES AGREEMENT OTC
2005-02-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-15122S-DIV 26/11/04
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COGNITA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COGNITA HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05281013' OR DefendantCompanyNumber='05281013' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-31 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
DEBENTURE 2007-08-24 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES
KEY-MAN POLICIES ASSIGNMENT 2005-06-02 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE 2004-12-15 ALL of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(IN IT'S CAPACITY AS SECURITY AGENT FOR THE SENIOR AND MEZZANINE FINANCE PARTIES)
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COGNITA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COGNITA HOLDINGS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for COGNITA HOLDINGS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05281013' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05281013' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COGNITA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COGNITA HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05281013' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05281013' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where COGNITA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COGNITA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COGNITA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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