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Yes, upgrade to LiteCOGNITA HOLDINGS LIMITED
SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
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COGNITA HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
09 November 2004
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 29 May 2025. Next accounts due by 31 May 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul Frayne-Johnson | Director | ||
| Mr Simon Graham Camby | Director | ||
| Mr Andreas Tolpeit | Director | ||
| Ms Kate Ellen Blunt | Director | ||
| Mrs Jayne Koh Pinchbeck | Director | ||
| EMW SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| U.s. Bank Trustees Limited As Security Agent | SATISFIED | |||
| Debenture | The Governor And Company Of The Bank Of Scotland (In Its Capacity As Security Agent For Thebene | OUTSTANDING | ||
| Key-man Policies Assignment | The Governor And Company Of The Bank Of Scotland As Security Agent For The Beneficiaries | OUTSTANDING | ||
| Debenture | The Governor And Company Of The Bank Of Scotland(In It's Capacity As Security Agent For The Sen | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £21,462,000.00 | £26,816,000.00 | £114,276,000.00 | £19,046,000.00 | £64,000.00 |
| Net Worth | £861,789,000.00 | £887,204,000.00 | £915,034,000.00 | £915,371,000.00 | £899,860,000.00 |
| Total Current Liabilities | £1,179,594,000.00 | £985,022,000.00 | £763,807,000.00 | £577,263,000.00 | £489,797,000.00 |
| Total Current Assets | £510,221,000.00 | £568,007,000.00 | £767,232,000.00 | £649,397,000.00 | £586,466,000.00 |
Frequently Asked Questions about COGNITA HOLDINGS LIMITED
Detailed answers about COGNITA HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was COGNITA HOLDINGS LIMITED founded?
COGNITA HOLDINGS LIMITED was officially incorporated on 09 November 2004 and is registered under company number 05281013. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is COGNITA HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of COGNITA HOLDINGS LIMITED?
COGNITA HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does COGNITA HOLDINGS LIMITED do?
COGNITA HOLDINGS LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is COGNITA HOLDINGS LIMITED's registered address?
The registered office address of COGNITA HOLDINGS LIMITED is Seebeck House One Seebeck Place, Milton Keynes, Milton Keynes, MK5 8FR. This is the official address filed with Companies House for legal and statutory correspondence.
Is COGNITA HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 29 May 2025, COGNITA HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 May 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.