Cognition Holdings Limited
Company Profile
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UnknownCognition Holdings Limited
16062104•Private Limited With Share Capital
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA
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Incorporated
05/11/2024
Company Age
1 years
Directors
2
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cognition Holdings Limited (16062104) is a private limited with share capital incorporated on 05/11/2024 (1 years old) and registered in warwickshire, CV324EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 05/11/2024
CV324EA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
5
Shareholders
Filed Documents
30
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:06-11-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:06-11-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Incorporation Company
Category:Incorporation
Date:05-11-2024
Risk Assessment
moderate risk
International Score
Accounts
Typenot available
Due Date05/08/2026
Filing Date—
Latest Accounts—
Trading Addresses
Bull Street, Birmingham, West Midlands, B46EQ
Fulford House, Newbold Terrace, Leamington Spa, CV324EARegistered
Related Companies
1
Contact
Fulford House Newbold Terrace, Leamington Spa, Warwickshire, CV324EA