Cognita Uk Brazil Holdings Limited in Knowlhill MILTON KEYNES

Cognita Uk Brazil Holdings Limited MILTON KEYNES

Founded in 2012, Cognita Uk Brazil Holdings, classified under reg no. 08102530 is an active company. Currently registered at Seebeck House 1 Seebeck Place MK5 8FR, Milton Keynes the company has been in the business for 12 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

The company has 3 directors, namely Kate B., Andreas T. and Jayne P.. Of them, Jayne P. has been with the company the longest, being appointed on 10 December 2018 and Kate B. and Andreas T. have been with the company for the least time - from 1 June 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kevin M. who worked with the the company until 31 July 2017.

Cognita Uk Brazil Holdings Limited Address / Contact

Office Address	Seebeck House 1 Seebeck Place
Office Address2	Knowlhill
Town	Milton Keynes
Post code	MK5 8FR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08102530
Date of Incorporation	Tue, 12th Jun 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (1 day after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Kate B.

Position: Director

Appointed: 01 June 2022

Andreas T.

Position: Director

Appointed: 01 June 2022

Jayne P.

Position: Director

Appointed: 10 December 2018

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2012

Lindsay S.

Position: Director

Appointed: 30 September 2021

Resigned: 01 June 2022

Lindsay S.

Position: Director

Appointed: 06 May 2020

Resigned: 24 September 2021

Michael D.

Position: Director

Appointed: 06 May 2020

Resigned: 30 September 2021

Stuart M.

Position: Director

Appointed: 06 May 2020

Resigned: 28 September 2021

Michael U.

Position: Director

Appointed: 17 June 2016

Resigned: 01 June 2022

Kevin M.

Position: Secretary

Appointed: 02 March 2016

Resigned: 31 July 2017

Christopher J.

Position: Director

Appointed: 14 December 2015

Resigned: 30 September 2021

David P.

Position: Director

Appointed: 02 November 2015

Resigned: 28 April 2016

Dean V.

Position: Director

Appointed: 12 June 2012

Resigned: 10 December 2018

Rees W.

Position: Director

Appointed: 12 June 2012

Resigned: 14 December 2015

Gary N.

Position: Director

Appointed: 12 June 2012

Resigned: 06 January 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Cognita Funding 1 Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cognita Funding 1 Limited

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06796667
Notified on	12 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 29th, March 2023	accounts	Free Download (85 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 29th, March 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts made up to 2022-08-31 filed on: 29th, March 2023	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2023-01-17: 27975133.00 GBP filed on: 17th, March 2023	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-08-31 filed on: 28th, April 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 28th, April 2022	accounts	Free Download (86 pages)
SH01	Statement of Capital on 2022-01-18: 27975132.00 GBP filed on: 2nd, March 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-01-14: 27975131.00 GBP filed on: 2nd, March 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-11-22: 27975130.00 GBP filed on: 24th, January 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-08-31 filed on: 27th, April 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 27th, April 2021	accounts	Free Download (84 pages)
SH01	Statement of Capital on 2020-11-12: 27975128.00 GBP filed on: 13th, April 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-02-01: 27975129.00 GBP filed on: 12th, April 2021	capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-11-12: 27975127.00 GBP filed on: 12th, April 2021	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 22nd, September 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts made up to 2019-08-31 filed on: 22nd, September 2020	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2019-09-17: 27975124.00 GBP filed on: 27th, January 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-09-13: 27975123.00 GBP filed on: 27th, January 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-12-03: 27975126.00 GBP filed on: 27th, January 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-10-01: 27975125.00 GBP filed on: 27th, January 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-07-18: 27975122.00 GBP filed on: 14th, January 2020	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 20th, May 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts made up to 2018-08-31 filed on: 20th, May 2019	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2018-09-17: 27975121.00 GBP filed on: 25th, January 2019	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-02-09: 27975119.00 GBP filed on: 5th, December 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2018-06-30: 27975120.00 GBP filed on: 5th, December 2018	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-11-23: 27975118.00 GBP filed on: 5th, December 2018	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-08-31 filed on: 15th, June 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 15th, June 2018	accounts	Free Download (73 pages)
SH01	Statement of Capital on 2017-09-11: 27975117.00 GBP filed on: 18th, October 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-05-24: 27975116.00 GBP filed on: 23rd, June 2017	capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-02-23: 27975115.00 GBP filed on: 6th, March 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 6th, January 2017	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2016-11-28: 27975114.00 GBP filed on: 9th, December 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-09-12: 27975113.00 GBP filed on: 4th, November 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-16: 27975112.00 GBP filed on: 2nd, September 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-07-04: 25141112.00 GBP	capital
AA	Full accounts data made up to 2015-08-31 filed on: 5th, February 2016	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2015-11-23: 25141112.00 GBP filed on: 12th, January 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-28: 24728611.00 GBP filed on: 6th, October 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-07: 13479566.00 GBP filed on: 1st, July 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-26: 23141112.00 GBP filed on: 1st, July 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-26: 13667049.00 GBP filed on: 30th, June 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 3rd, December 2014	accounts	Free Download (11 pages)
SH01	Statement of Capital on 2014-02-28: 12026995.00 GBP filed on: 5th, November 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-10: 12779550.00 GBP filed on: 5th, November 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-05: 12779550.00 GBP	capital
SH01	Statement of Capital on 2013-07-09: 10156979.00 GBP filed on: 16th, April 2014	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-26: 9743269.00 GBP filed on: 16th, April 2014	capital	Free Download (3 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 11th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-08-31 filed on: 4th, September 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2012	incorporation	Free Download (25 pages)

Cognita Uk Brazil Holdings Limited MILTON KEYNES

Cognita Uk Brazil Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kate B.

Andreas T.

Jayne P.

Emw Secretaries Limited

Lindsay S.

Lindsay S.

Michael D.

Stuart M.

Michael U.

Kevin M.

Christopher J.

David P.

Dean V.

Rees W.

Gary N.

People with significant control

Company filings

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