Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COGNITA UK HOLDINGS LIMITED
Company Information for

COGNITA UK HOLDINGS LIMITED

SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
06705043
Private Limited Company
Active

Company Overview

About Cognita Uk Holdings Ltd
COGNITA UK HOLDINGS LIMITED was founded on 2008-09-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Cognita Uk 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 UK HOLDINGS LIMITED
 
Legal Registered Office
SEEBECK HOUSE ONE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in MK5
 
Previous Names
SEEBECK 12 LIMITED29/10/2008
Filing Information
Company Number 06705043
Company ID Number 06705043
Date formed 2008-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 28/05/2025
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 16:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COGNITA UK HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COGNITA UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2008-09-23
CHRISTOPHER TREVOR PETER JANSEN
 Director 2015-12-14
MICHAEL UZIELLI
 Director 2016-06-17
DEAN VINCENT JOHN VILLA
 Director 2015-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MERCER
 Company Secretary 2016-03-02 2017-07-31
DAVID PEARCE
 Director 2015-11-02 2016-04-28
REES WITHERS
 Director 2008-11-24 2015-12-14
JOY BAINVILLE
 Director 2010-01-29 2015-10-09
ULF PATRIK JOHNSON
 Director 2008-11-24 2015-10-09
EDMUND ALFRED LAZARUS
 Director 2008-11-24 2015-10-09
GARY HOWARD NARUNSKY
 Director 2008-11-24 2015-01-06
ROBERT ANTHONY MACLEAN
 Director 2009-06-30 2010-01-29
FREDERICK WIJSENBEEK
 Director 2008-11-24 2009-06-30
EMW DIRECTORS LIMITED
 Director 2008-09-23 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HOLDINGS LIMITED Director 2015-12-14 CURRENT 2004-11-09 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
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 HOLDINGS LIMITED Director 2017-02-15 CURRENT 2004-11-09 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 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
DEAN VINCENT JOHN VILLA COGNITA BONDCO PARENT LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
DEAN VINCENT JOHN VILLA COGNITA FINANCING PLC Director 2015-07-03 CURRENT 2015-07-03 Active
DEAN VINCENT JOHN VILLA COGNITA MIDCO LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
DEAN VINCENT JOHN VILLA COGNITA UK BRAZIL HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active
DEAN VINCENT JOHN VILLA COGNITA UK MEXICO HOLDINGS LIMITED Director 2010-09-22 CURRENT 2010-07-21 Active
DEAN VINCENT JOHN VILLA COGNITA FUNDING 1 LIMITED Director 2009-01-27 CURRENT 2009-01-21 Active
DEAN VINCENT JOHN VILLA COGNITA INTERNATIONAL HOLDINGS LIMITED Director 2007-06-15 CURRENT 2007-05-10 Active
DEAN VINCENT JOHN VILLA COGNITA SCHOOLS LIMITED Director 2004-11-29 CURRENT 1988-11-04 Active
DEAN VINCENT JOHN VILLA COGNITA LIMITED Director 2004-11-29 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
2024-09-26CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-04-10Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-04-10Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-04-10Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-04-10Audit exemption subsidiary accounts made up to 2023-08-31
2023-09-25CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-03-28Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-03-28Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-03-28Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-03-28Audit exemption subsidiary accounts made up to 2022-08-31
2023-03-28Audit exemption subsidiary accounts made up to 2022-08-31
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-23CH01Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17
2022-06-14AP01DIRECTOR APPOINTED KATE BLUNT
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI
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
2021-10-07AP01DIRECTOR APPOINTED LINDSAY ALEXANDRA SMITH
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY ALEXANDRA SMITH
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
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
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/08/19
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
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-05-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/18
2019-05-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/18
2019-05-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/18
2019-03-07CH01Director's details changed for Mr Christopher Trevor Peter Jansen on 2019-02-06
2018-12-11AP01DIRECTOR APPOINTED MRS JAYNE PINCHBECK
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT JOHN VILLA
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067050430003
2018-10-05CH01Director's details changed for Michael Uzielli on 2018-10-05
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-10-04SH0113/07/18 STATEMENT OF CAPITAL GBP 3
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
2018-02-12PSC09Withdrawal of a person with significant control statement on 2018-02-12
2018-02-12PSC02Notification of Cognita Holdings Limited as a person with significant control on 2018-02-12
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
2018-01-26CH01Director's details changed for Dean Vincent John Villa on 2018-01-24
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-10-18SH0117/07/17 STATEMENT OF CAPITAL GBP 2
2017-08-18TM02Termination of appointment of Kevin Mercer on 2017-07-31
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017
2017-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN MERCER / 15/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN VINCENT JOHN VILLA / 15/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL UZIELLI / 15/05/2017
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TREVOR PETER JANSEN / 15/05/2017
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED MICHAEL UZIELLI
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE
2016-04-07RP04SECOND FILING WITH MUD 23/09/15 FOR FORM AR01
2016-04-07ANNOTATIONClarification
2016-03-16AP03SECRETARY APPOINTED KEVIN MERCER
2016-03-11ANNOTATIONClarification
2016-03-11RP04SECOND FILING FOR FORM SH01
2016-03-10ANNOTATIONClarification
2016-03-10RP04SECOND FILING FOR FORM SH01
2016-03-10SH0113/01/15 STATEMENT OF CAPITAL GBP 88408851.34
2016-02-29SH20STATEMENT BY DIRECTORS
2016-02-29CAP-SSSOLVENCY STATEMENT DATED 26/02/16
2016-02-29LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29SH1929/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-29RES06REDUCE ISSUED CAPITAL 26/02/2016
2016-02-29RES13SHARE PREMIUM ACCOUNT BE REDUCED 26/02/2016
2016-02-29SH02CONSOLIDATION 26/02/16
2016-02-29RES13CONSOLIDATION OF SHARES 26/02/2016
2016-02-29LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 89311811.17
2016-02-17AP01DIRECTOR APPOINTED CHRISTOPHER TREVOR PETER JANSEN
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR REES WITHERS
2015-11-04AP01DIRECTOR APPOINTED MR DAVID PEARCE
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 88901811.17
2015-10-21AR0123/09/15 FULL LIST
2015-10-21AR0123/09/15 FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ULF JOHNSON
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOY BAINVILLE
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS
2015-10-13AP01DIRECTOR APPOINTED DEAN VINCENT JOHN VILLA
2015-09-09SH0121/08/15 STATEMENT OF CAPITAL GBP 88901811.17
2015-09-09SH0121/08/15 STATEMENT OF CAPITAL GBP 88901811.17
2015-08-18CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 067050430003
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-03RES01ALTER ARTICLES 21/07/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 88901810.17
2015-06-30SH0126/05/15 STATEMENT OF CAPITAL GBP 88901810.17
2015-06-30SH0126/05/15 STATEMENT OF CAPITAL GBP 88901810.17
2015-04-22AUDAUDITOR'S RESIGNATION
2015-03-31SH0126/11/14 STATEMENT OF CAPITAL GBP 87998851.34
2015-03-31RP04SECOND FILING WITH MUD 23/09/14 FOR FORM AR01
2015-03-31SH0129/08/14 STATEMENT OF CAPITAL GBP 85425053.34
2015-03-31SH0122/07/14 STATEMENT OF CAPITAL GBP 79736853.34
2015-03-31SH0130/05/14 STATEMENT OF CAPITAL GBP 79376837.34
2015-03-31SH0128/02/14 STATEMENT OF CAPITAL GBP 76422505.34
2015-03-31ANNOTATIONClarification
2015-03-31RP04SECOND FILING FOR FORM SH01
2015-03-31SH0126/11/13 STATEMENT OF CAPITAL GBP 71908818.34
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY NARUNSKY
2014-12-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 73785680.34
2014-09-23AR0123/09/14 FULL LIST
2014-09-23AR0123/09/14 FULL LIST
2014-04-16SH0120/12/13 STATEMENT OF CAPITAL GBP 73785680.34
2014-02-11AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-10-30AR0123/09/13 FULL LIST
2013-10-29SH0131/08/13 STATEMENT OF CAPITAL GBP 71231993.34
2013-10-29SH0131/05/13 STATEMENT OF CAPITAL GBP 65303933.34
2013-10-29SH0130/04/13 STATEMENT OF CAPITAL GBP 65080489.34
2013-10-29SH0128/02/13 STATEMENT OF CAPITAL GBP 61648360.76
2013-10-29SH0126/11/12 STATEMENT OF CAPITAL GBP 61104449.02
2013-03-14CH01DIRECTOR'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
2013-01-30AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-18AR0123/09/12 FULL LIST
2012-10-05SH0128/08/12 STATEMENT OF CAPITAL GBP 45936484.54
2012-07-12SH0125/05/12 STATEMENT OF CAPITAL GBP 39618982.54
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-08SH0124/02/12 STATEMENT OF CAPITAL GBP 35286480.74
2012-01-30SH0108/12/11 STATEMENT OF CAPITAL GBP 34153528.74
2012-01-30SH0125/11/11 STATEMENT OF CAPITAL GBP 29354837.95
2011-10-21AR0123/09/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NARUNSKY / 01/09/2011
2011-10-21SH0124/08/11 STATEMENT OF CAPITAL GBP 28406687.95
2011-10-21SH0110/05/11 STATEMENT OF CAPITAL GBP 27467687.95
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / REES WITHERS / 12/08/2011
2011-02-25SH0121/02/11 STATEMENT OF CAPITAL GBP 12155976.01
2011-02-25SH0119/11/10 STATEMENT OF CAPITAL GBP 12155976.01
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-10-20AR0123/09/10 FULL LIST
2010-10-19SH0108/09/10 STATEMENT OF CAPITAL GBP 8595976.01
2010-06-09RES01ALTER MEM AND ARTS 02/06/2010
2010-06-09SH0102/06/10 STATEMENT OF CAPITAL GBP 6555100.01
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN
2010-02-10AP01DIRECTOR APPOINTED JOY BAINVILLE
2009-10-15AR0123/09/09 FULL LIST
2009-10-12353LOCATION OF REGISTER OF MEMBERS
2009-07-27288aDIRECTOR APPOINTED ROBERT MACLEAN
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK WIJSENBEEK
2008-12-18225CURRSHO FROM 30/09/2009 TO 28/08/2009
2008-12-18288bAPPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED
2008-12-18288aDIRECTOR APPOINTED GARY NARUNSKY
2008-12-18288aDIRECTOR APPOINTED REES WITHERS
2008-12-18288aDIRECTOR APPOINTED FREDERICK WIJSENBEEK
2008-12-18288aDIRECTOR APPOINTED ULF PATRICK JOHNSON
2008-12-18288aDIRECTOR APPOINTED EDMUND ALFRED LAZARUS
2008-12-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-29122S-DIV
2008-10-29RES13SUBDIVISION 24/10/2008
2008-10-28CERTNMCOMPANY NAME CHANGED SEEBECK 12 LIMITED CERTIFICATE ISSUED ON 29/10/08
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
DEED OF ACCESSION AND CHARGE 2008-12-08 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEED OF ACCESSION AND CHARGE 2008-12-08 Satisfied BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
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 UK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COGNITA UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COGNITA UK HOLDINGS LIMITED
Trademarks
We have not found any records of COGNITA UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COGNITA UK 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 UK 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
Outgoings
Business Rates/Property Tax
No properties were found where COGNITA UK 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 UK 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 UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK5 8FR