COGNITA UK USA HOLDINGS LIMITED
- Company statusactive
- Company No14150234
- Age3 years 1 month Incorporated 6 June 2022
- Officers4
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
COGNITA UK USA HOLDINGS LIMITED is an active company incorporated on 6 June 2022 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 3 years ago.
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- CCJs0
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
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Legacy
1 Month Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Mar 2024
Legacy
1 Year Ago on 02 Mar 2024
Legacy
1 Year Ago on 02 Mar 2024
Legacy
1 Year Ago on 02 Mar 2024
Gazette Filings Brought Up To Date
1 Year Ago on 26 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 25 Aug 2023
Capital Allotment Shares
1 Year Ago on 25 Aug 2023
Capital Allotment Shares
1 Year Ago on 25 Aug 2023
Gazette Notice Compulsory
1 Year Ago on 22 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 08 Feb 2023
Incorporation Company
3 Years Ago on 06 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 06 Jun 2022 | |
| BLUNT, Kate | director | Dec 1983 | 06 Jun 2022 |
| PINCHBECK, Jayne | director | Dec 1980 | 06 Jun 2022 |
| TOLPEIT, Andreas | director | Jul 1988 | 06 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cognita Holdings Limited | 06 Jun 2022 |
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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.
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.
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.
PINCHBECK, Jayne are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
PINCHBECK, Jayne, TOLPEIT, Andreas are mutual persons.
TOLPEIT, Andreas are mutual persons.
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