COGNIS HOLDINGS UK LIMITED - STOCKPORT
| Company Profile | Company Filings |
Overview
COGNIS HOLDINGS UK LIMITED is a Private Limited Company from STOCKPORT UNITED KINGDOM and has the status: Active.
COGNIS HOLDINGS UK LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COGNIS HOLDINGS UK LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640255. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COGNIS HOLDINGS UK LIMITED - STOCKPORT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
STOCKPORT
SK1 3GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY HOLSTEIN | Mar 1986 | British | Director | 2023-09-01 | CURRENT |
| MISS HELEN VICTORIA KOERNER | Dec 1974 | British | Director | 2017-05-01 | CURRENT |
| MISS HELEN VICTORIA KOERNER | Secretary | 2016-01-01 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-17 UNTIL 2003-01-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-17 UNTIL 2003-01-31 | RESIGNED | ||
| MR STEPHEN HATTON | Sep 1956 | British | Secretary | 2011-09-01 UNTIL 2015-12-31 | RESIGNED |
| ADRIAN PAUL HOLLAND | Oct 1961 | British | Secretary | 2007-12-31 UNTIL 2011-08-31 | RESIGNED |
| DR CHRISTOPH KOWITZ | Secretary | 2003-01-31 UNTIL 2003-04-01 | RESIGNED | ||
| NICHOLAS LIPTROT | Jul 1960 | British | Secretary | 2006-04-24 UNTIL 2007-12-31 | RESIGNED |
| MARTIN SCHICK | Jul 1971 | Secretary | 2003-04-01 UNTIL 2003-12-18 | RESIGNED | |
| MARK SPICER | May 1956 | Secretary | 2003-12-18 UNTIL 2006-04-24 | RESIGNED | |
| MR TORBEN BERLIN JENSEN | Jun 1957 | Danish | Director | 2011-09-01 UNTIL 2014-12-31 | RESIGNED |
| MR THOMAS URWIN | Dec 1966 | British | Director | 2011-09-01 UNTIL 2023-06-30 | RESIGNED |
| JOACHIM SOEHNGEN | Mar 1947 | German | Director | 2003-11-01 UNTIL 2004-06-30 | RESIGNED |
| DOCTOR MICHAEL SCHULENBURG | Feb 1945 | German | Director | 2003-03-14 UNTIL 2004-06-30 | RESIGNED |
| NICHOLAS LIPTROT | Jul 1960 | British | Director | 2007-12-31 UNTIL 2011-08-31 | RESIGNED |
| MR THOMAS BIRK | Dec 1980 | German | Director | 2023-07-01 UNTIL 2023-09-01 | RESIGNED |
| MR STEPHEN HATTON | Sep 1956 | British | Director | 2011-09-01 UNTIL 2017-04-30 | RESIGNED |
| MR STEVEN LESLIE CATCHPOLE | Feb 1960 | British | Director | 2003-04-29 UNTIL 2007-12-31 | RESIGNED |
| DR CARL WILHELM HEINRICH BRAUN | Oct 1955 | German | Director | 2003-01-31 UNTIL 2003-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Basf Se | 2016-04-06 | Ludwigshafen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |