Cognita Uk Holdings Limited
06705043
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
28/05/2026
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
Industry
Officers
secretary · Since 23/09/2008
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 21/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 16 other boards
Persons with Significant Control
Cognita Holdings Limited
Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Reg: 05281013 · Companies House · Limited By Shares
Notified 12/02/2018
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)