Menna Overview
Here’s a quick overview of COGNITA HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2004.
COGNITA HOLDINGS LIMITED
- Company statusactive
- Company No05281013
- Age21 years 8 months Incorporated 9 November 2004
- Officers6
Address
Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
COGNITA HOLDINGS LIMITED is an active company incorporated on 9 November 2004 and based in Milton Keynes, Buckinghamshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Legacy
3 Years Ago on 31 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 07 Feb 2005 | |
| BLUNT, Kate | director | Dec 1983 | 01 Jun 2022 |
| CAMBY, Simon Graham | director | Nov 1973 | 15 Sept 2022 |
| FRAYNE-JOHNSON, Paul | director | Nov 1977 | 18 Jun 2025 |
| PINCHBECK, Jayne | director | Dec 1980 | 10 Dec 2018 |
| TOLPEIT, Andreas | director | Jul 1988 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognita Bondco Parent Limited | 13 Feb 2018 |
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EMW SECRETARIES LIMITED, BLUNT, Kate are mutual persons.
EMW SECRETARIES LIMITED, BLUNT, Kate are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
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EMW SECRETARIES LIMITED, PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
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BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
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CAMBY, Simon Graham are mutual persons.
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TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael are mutual persons.
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DLA SECRETARIAL SERVICES LIMITED, DLA NOMINEES LIMITED are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JANSEN, Christopher Trevor Peter are mutual persons.
JOHNSON, Ulf Patrik are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
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LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of COGNITA HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2004.