Cognis Holdings Uk Limited

04640255

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, STOCKPORT, SK1 3GG

Incorporated 17/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Helen Victoria Campbell

secretary · Since 01/01/2016

Also on 8 other boards

Mrs Helen Victoria Campbell

director · Since 01/05/2017

SENIOR LEGAL ADVISOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr Timothy Holstein

director · Since 01/09/2023

HEAD OF FINANCE & ADMINISTRATION

BRITISH · ENGLAND · Age 40

Also on 18 other boards

Persons with Significant Control

Basf Se

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

67056, Ludwigshafen, Ludwigshafen, 67056

Reg: Hrb6000 · Trade Register Of The District Court In Ludwigshafen Am Rhein/Handeldregister Des Amtsgerichts Ludwigshafen An Rhein (Registrar Of Federal Republic Of Germany) · Societas Europaea

Notified 06/04/2016