Menna Overview
Here’s a quick overview of COGNITA UK USA HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2022.
COGNITA UK USA HOLDINGS LIMITED
- Company statusactive
- Company No14150234
- Age4 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 4 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 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Legacy
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 22 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 13 Apr 2026
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 26 Nov 2025
Capital Allotment Shares
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 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
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Legacy
2 Years Ago on 02 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 25 Aug 2023
Gazette Notice Compulsory
2 Years Ago on 22 Aug 2023
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.
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.
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Here’s a quick overview of COGNITA UK USA HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2022.