Cognita Uk Holdings Limited

06705043

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

SEEBECK HOUSE ONE SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 23/09/2008

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Emw Secretaries Limited

secretary · Since 23/09/2008

Mrs Jayne Koh Pinchbeck

director · Since 10/12/2018

LEGAL DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 45

Also on 13 other boards

Kate Ellen Blunt

director · Since 01/06/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mr Andreas Tolpeit

director · Since 01/06/2022

HEAD OF INVESTMENTS

ITALIAN · SWITZERLAND · Age 38

Mr Paul Lawrence Frayne-Johnson

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

Persons with Significant Control

Cognita Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR

Reg: 05281013 · Companies House · Limited By Shares

Notified 12/02/2018