Menna Overview
Here’s a quick overview of COGNIZANT HOLDINGS UK LIMITED 👀 — a London based business that started in 2016.
COGNIZANT HOLDINGS UK LIMITED
- Company statusactive
- Company No10535398
- Age9 years 7 months Incorporated 21 December 2016
- Officers2
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
COGNIZANT HOLDINGS UK LIMITED is an active company incorporated on 21 December 2016 and based in London, United Kingdom. The company was registered 10 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)
62020 Information technology consultancy activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Oct 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROCCA-SERRA, Elisa | director | Jul 1976 | 31 Dec 2021 |
| YU, James Suk-Won | director | Mar 1968 | 21 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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DE ROCCA-SERRA, Elisa are mutual persons.
DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold, MCLOUGHLIN, Karen Anne, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa are mutual persons.
DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold, GOSSAIN, Sanjiv, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold are mutual persons.
DE ROCCA-SERRA, Elisa, GOSSAIN, Sanjiv are mutual persons.
DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold, GOSSAIN, Sanjiv, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold, GOSSAIN, Sanjiv, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa, DEMAS, Harry Harold, MCLOUGHLIN, Karen Anne, WHITE, Simon Francis are mutual persons.
DE ROCCA-SERRA, Elisa are mutual persons.
DEMAS, Harry Harold, GOSSAIN, Sanjiv, SIEGMUND, Jan, Dr, STAFFORD, Andrew James, WHITE, Simon Francis are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
GOSSAIN, Sanjiv are mutual persons.
RIVEREO TECHNOLOGIES LIMITED
DE ROCCA-SERRA, Elisa, YU, James Suk-Won, GOSSAIN, Sanjiv, WHITE, Simon Francis are mutual persons.
COGNIZANT UK FINANCE LIMITED
YU, James Suk-Won are mutual persons.
THAME COMMUNITY PRIDE CIC
WHITE, Simon Francis are mutual persons.
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 COGNIZANT HOLDINGS UK LIMITED 👀 — a London based business that started in 2016.