Cognita Holdings Limited

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cognita holdings limited
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Large Enterprise

Cognita Holdings Limited

05281013•Private Limited With Share Capital

Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK58FR
Website

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Incorporated

09/11/2004

Company Age

21 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Cognita Holdings Limited (05281013) is a private limited with share capital incorporated on 09/11/2004 (21 years old) and registered in milton keynes, MK58FR. The company operates under SIC code 64209 and is classified as Large Enterprise.

Cognita holdings limited is a capital markets company based out of seebeck house one seebeck place knowlhill, milton keynes, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 09/11/2004
MK58FR

Financial Overview

Total Assets

£2.04B

Liabilities

£1.18B

Net Assets

£861.79M

Cash

£21.46M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
jayne koh pinchbeck
director
K
kate ellen blunt
director
S
simon graham camby
director
P
paul frayne-johnson
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2025
Legacy
Category:Accounts
Date:05-06-2025
Legacy
Category:Other
Date:05-06-2025
Legacy
Category:Other
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2024
Legacy
Category:Accounts
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-05-2023
Legacy
Category:Accounts
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Legacy
Category:Other
Date:31-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-04-2022
Legacy
Category:Accounts
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Legacy
Category:Other
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-04-2021
Legacy
Category:Accounts
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Legacy
Category:Other
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2020
Legacy
Category:Accounts
Date:22-09-2020
Legacy
Category:Other
Date:05-09-2020
Legacy
Category:Other
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2019
Legacy
Category:Accounts
Date:20-05-2019
Legacy
Category:Other
Date:20-05-2019
Legacy
Category:Other
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2018
Legacy
Category:Accounts
Date:20-06-2018
Legacy
Category:Other
Date:29-05-2018
Legacy
Category:Other
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2017
Capital Allotment Shares
Category:Capital
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Legacy
Category:Capital
Date:29-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-02-2016
Legacy
Category:Insolvency
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:29-02-2016
Resolution
Category:Resolution
Date:29-02-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

Seebeck House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK58FRRegistered
2-4 Lexden Road, Colchester, Essex, CO33NE

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Contact

cognita.com
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, MK58FR