Menna Overview
Here’s a quick overview of COGNIA HOLDINGS LIMITED 👀 — a London based business that started in 2014.
COGNIA HOLDINGS LIMITED
- Company statusactive
- Company No09161670
- Age12 years 3 months Incorporated 5 August 2014
- Officers3
Address
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
COGNIA HOLDINGS LIMITED is an active company incorporated on 5 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 28 February 2027. Next accounts due by 30 November 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
2 Months Ago on 30 Sep 2026
Change To A Person With Significant Control
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 13 May 2026
Change To A Person With Significant Control
6 Months Ago on 12 May 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Aug 2025
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 16 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 08 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELL, Michael | director | Mar 1958 | 06 Aug 2017 |
| PLINK, Diederik Jeroen | director | Dec 1970 | 15 Sept 2023 |
| TAYLOR-HALL, Janet Lyn Wyche | director | Dec 1970 | 05 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Wynniatt Hall | Apr 1966 | 24 Aug 2021 |
| Janet Lyn Wyche Taylor-Hall | Dec 1970 | 06 Apr 2016 |
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Here’s a quick overview of COGNIA HOLDINGS LIMITED 👀 — a London based business that started in 2014.