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COGNITA INTERNATIONAL HOLDINGS LIMITED
Seebeck House,
One Seebeck Place,
Milton Keynes,
Buckinghamshire,
MK5 8FR
-
active
Active - Accounts Filed - Age: 16 Year(s)
- Directors: 4
- Company No: 06242782
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COGNITA INTERNATIONAL HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
COGNITA INTERNATIONAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 May 2007
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 30 Mar 2024. Next accounts due by 31 May 2025
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 Andreas Tolpeit | Director | ||
| Ms Kate Blunt | Director | ||
| Mrs Jayne Pinchbeck | Director | ||
| EMW SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| U.s. Bank Trustees Limited As Security Agent | SATISFIED | |||
| U.s. Bank Trustees Limited As Security Agent | SATISFIED | |||
| Ratification Deed | Bank Of Scotland PLC (In Its Capacity As Security Agent) | SATISFIED | ||
| Deed Of Pledge Of Shares | Bank Of Scotland PLC As Security Agent | SATISFIED | ||
| Share Mortgage | Bank Of Scotland PLC In Its Capacity As Security Agent For The Beneficiaries | SATISFIED | ||
| Deed Of Accession And Charge | Bank Of Scotland PLC In Its Capacity As Security Agent For The Beneficiaries | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £2,000.00 | £2,000.00 |
| Net Worth | £33,514,000.00 | £43,511,000.00 | £50,386,000.00 | £50,386,000.00 | £71,580,000.00 |
| Total Current Liabilities | £18,691,000.00 | £15,373,000.00 | £8,498,000.00 | £8,500,000.00 | £412,000.00 |
| Total Current Assets | £0.00 | £6,679,000.00 | £6,679,000.00 | £6,681,000.00 | £19,787,000.00 |