Cognita Uk Holdings Limited in Knowlhill MILTON KEYNES - MK5 8FR

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Cognita Uk Holdings Limited MILTON KEYNES

Cognita Uk Holdings started in year 2008 as Private Limited Company with registration number 06705043. The Cognita Uk Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Milton Keynes at Seebeck House One Seebeck Place. Postal code: MK5 8FR. Since Wed, 29th Oct 2008 Cognita Uk Holdings Limited is no longer carrying the name Seebeck 12.

The firm 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 present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the firm until 31 July 2017.

Cognita Uk Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	06705043
Date of Incorporation	Tue, 23rd Sep 2008
Industry	Activities of other holding companies n.e.c.
End of financial Year	28th August
Company age	16 years old
Account next due date	Tue, 28th May 2024 (18 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 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: 23 September 2008

Lindsay S.

Position: Director

Appointed: 30 September 2021

Resigned: 01 June 2022

Stuart M.

Position: Director

Appointed: 06 May 2020

Resigned: 28 September 2021

Michael D.

Position: Director

Appointed: 06 May 2020

Resigned: 30 September 2021

Lindsay S.

Position: Director

Appointed: 06 May 2020

Resigned: 24 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: 09 October 2015

Resigned: 10 December 2018

Joy B.

Position: Director

Appointed: 29 January 2010

Resigned: 09 October 2015

Robert M.

Position: Director

Appointed: 30 June 2009

Resigned: 29 January 2010

Rees W.

Position: Director

Appointed: 24 November 2008

Resigned: 14 December 2015

Frederick W.

Position: Director

Appointed: 24 November 2008

Resigned: 30 June 2009

Ulf J.

Position: Director

Appointed: 24 November 2008

Resigned: 09 October 2015

Gary N.

Position: Director

Appointed: 24 November 2008

Resigned: 06 January 2015

Edmund L.

Position: Director

Appointed: 24 November 2008

Resigned: 09 October 2015

Emw Directors Limited

Position: Corporate Director

Appointed: 23 September 2008

Resigned: 24 November 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Cognita Holdings Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cognita Holdings 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	05281013
Notified on	12 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Seebeck 12	October 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2023 filed on: 10th, April 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2023 filed on: 10th, April 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23 filed on: 10th, April 2024	accounts	Free Download (84 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 28th, March 2023	accounts	Free Download (85 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 28th, March 2023	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 28th, April 2022	accounts	Free Download (14 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)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020 filed on: 27th, April 2021	accounts	Free Download (14 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/08/19 filed on: 22nd, September 2020	accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Aug 2019 filed on: 22nd, September 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 21st, May 2019	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Aug 2018 filed on: 21st, May 2019	accounts	Free Download (15 pages)
SH01	Capital declared on Fri, 13th Jul 2018: 3.00 GBP filed on: 4th, October 2018	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 20th, June 2018	accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2017 filed on: 20th, June 2018	accounts	Free Download (14 pages)
SH01	Capital declared on Mon, 17th Jul 2017: 2.00 GBP filed on: 18th, October 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 6th, January 2017	accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 13th Jan 2015: 88408851.34 GBP filed on: 10th, March 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 29th, February 2016	capital	Free Download (1 page)
SH19	Capital declared on Mon, 29th Feb 2016: 1.00 GBP filed on: 29th, February 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 5th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 88901811.17 GBP	capital
SH01	Capital declared on Fri, 21st Aug 2015: 88901811.17 GBP filed on: 9th, September 2015	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 26th May 2015: 88901810.17 GBP filed on: 30th, June 2015	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 87998851.34 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 71908818.34 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 76422505.34 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 30th May 2014: 79376837.34 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 79736853.34 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 85425053.34 GBP filed on: 31st, March 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 3rd, December 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 23rd Sep 2014: 73785680.34 GBP	capital
SH01	Capital declared on Tue, 31st Mar 2015: 85425053.34 GBP	capital
SH01	Capital declared on Fri, 20th Dec 2013: 73785680.34 GBP filed on: 16th, April 2014	capital	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 11th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Feb 2013: 61648360.76 GBP filed on: 29th, October 2013	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 26th Nov 2012: 61104449.02 GBP filed on: 29th, October 2013	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 31st May 2013: 65303933.34 GBP filed on: 29th, October 2013	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 30th Apr 2013: 65080489.34 GBP filed on: 29th, October 2013	capital	Free Download (3 pages)
SH01	Capital declared on Sat, 31st Aug 2013: 71231993.34 GBP filed on: 29th, October 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 30th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 28th Aug 2012: 45936484.54 GBP filed on: 5th, October 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 25th May 2012: 39618982.54 GBP filed on: 12th, July 2012	capital	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 21st, March 2012	accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 24th Feb 2012: 35286480.74 GBP filed on: 8th, March 2012	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 25th Nov 2011: 29354837.95 GBP filed on: 30th, January 2012	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 8th Dec 2011: 34153528.74 GBP filed on: 30th, January 2012	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 24th Aug 2011: 28406687.95 GBP filed on: 21st, October 2011	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 10th May 2011: 27467687.95 GBP filed on: 21st, October 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Feb 2011: 12155976.01 GBP filed on: 25th, February 2011	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Nov 2010: 12155976.01 GBP filed on: 25th, February 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 2nd, February 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 8th Sep 2010: 8595976.01 GBP filed on: 19th, October 2010	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 2nd Jun 2010: 6555100.01 GBP filed on: 9th, June 2010	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 31st, March 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 15th, October 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2009 to 28/08/2009 filed on: 18th, December 2008	accounts	Free Download (1 page)
122	S-div filed on: 29th, October 2008	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2008	incorporation	Free Download (19 pages)

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