Menna Overview
Here’s a quick overview of COGNITA UK HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2008.
COGNITA UK HOLDINGS LIMITED
- Company statusactive
- Company No06705043
- Age17 years 10 months Incorporated 23 September 2008
- Officers4
Address
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
COGNITA UK HOLDINGS LIMITED is an active company incorporated on 23 September 2008 and based in Milton Keynes, Buckinghamshire. The company was registered 18 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 28 August 2026. Next accounts due by 28 May 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Legacy
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Legacy
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Legacy
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 23 Sept 2008 | |
| BLUNT, Kate | director | Dec 1983 | 01 Jun 2022 |
| 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 Holdings Limited | 12 Feb 2018 |
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BLUNT, Kate are mutual persons.
BLUNT, Kate are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
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BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, SMITH, Lindsay Alexandra, UZIELLI, Michael are mutual persons.
BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, BAINVILLE, Joy, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, JOHNSON, Ulf Patrik, MACLEAN, Robert Anthony, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WITHERS, Rees are mutual persons.
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BLUNT, Kate, PINCHBECK, Jayne, TOLPEIT, Andreas, BAINVILLE, Joy, DRAKE, Michael John, JANSEN, Christopher Trevor Peter, JOHNSON, Ulf Patrik, MACLEAN, Robert Anthony, MILLMAN, Stuart Paul, PEARCE, David, SMITH, Lindsay Alexandra, UZIELLI, Michael, VILLA, Dean Vincent John, WIJSENBEEK, Frederick, WITHERS, Rees are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
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TOLPEIT, Andreas, JANSEN, Christopher Trevor Peter, UZIELLI, Michael 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.
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JOHNSON, Ulf Patrik are mutual persons.
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PEARCE, David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of COGNITA UK HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2008.