Cognita Holdings Limited
05281013
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
31/08/2026
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
Industry
Officers
director · Since 10/12/2018
LEGAL DIRECTOR
BRITISH · UNITED ARAB EMIRATES · Age 45
Also on 13 other boards
director · Since 01/06/2022
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 42
Also on 17 other boards
director · Since 18/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 16 other boards
director · Since 21/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 14 other boards
Persons with Significant Control
Cognita Bondco Parent Limited
Emw, Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Reg: 09669246 · Companies House · Limited By Shares
Notified 13/02/2018
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR THE BENEFICIARIES
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(IN IT'S CAPACITY AS SECURITY AGENT FOR THE SEN