COGNITA HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COGNITA HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA HOLDINGS LIMITED was incorporated 19 years ago on 09/11/2004 and has the registered number: 05281013. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

COGNITA HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SEEBECK HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3623) LIMITED (until 07/04/2005)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2005-02-07 CURRENT
MR SIMON GRAHAM CAMBY Nov 1973 British Director 2022-09-15 CURRENT
MRS JAYNE PINCHBECK Dec 1980 British Director 2018-12-10 CURRENT
MR ANDREAS TOLPEIT Jul 1988 Italian Director 2022-06-01 CURRENT
KATE BLUNT Dec 1983 British Director 2022-06-01 CURRENT
MR EDMUND ALFRED LAZARUS Oct 1968 British Director 2004-11-29 UNTIL 2018-10-25 RESIGNED
JEROME MOURGUE D'ALGUE Oct 1970 French Director 2004-11-29 UNTIL 2006-11-21 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2004-11-26 UNTIL 2015-01-06 RESIGNED
CHRISTIAN OLLIG Dec 1977 German Director 2013-06-27 UNTIL 2018-10-25 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2015-12-14 UNTIL 2016-04-28 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2021-09-30 UNTIL 2022-06-01 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2020-05-06 UNTIL 2021-09-24 RESIGNED
MICHAEL UZIELLI Apr 1970 British Director 2017-02-15 UNTIL 2022-06-01 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2015-12-14 UNTIL 2021-09-30 RESIGNED
KEVIN MERCER Secretary 2016-03-02 UNTIL 2017-07-31 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Secretary 2004-11-26 UNTIL 2005-02-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-26 RESIGNED
STUART PAUL MILLMAN Nov 1981 British Director 2020-05-06 UNTIL 2021-09-28 RESIGNED
MR ROBERT ANTHONY MACLEAN Aug 1979 British Director 2009-06-30 UNTIL 2010-01-29 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2004-11-09 UNTIL 2004-11-26 RESIGNED
MR ULF PATRIK JOHNSON Aug 1980 Swedish Director 2006-11-21 UNTIL 2018-10-25 RESIGNED
FREDERIK JACOB ALEXANDER WIJENBEEK Jun 1975 Dutch Director 2004-11-29 UNTIL 2009-06-30 RESIGNED
MR JOHANNES PETER HUTH May 1960 German Director 2015-12-14 UNTIL 2018-10-25 RESIGNED
MICHAEL JOHN DRAKE Oct 1963 British Director 2020-05-06 UNTIL 2021-09-30 RESIGNED
BRIAN FARLEY CARROLL Aug 1971 British Director 2013-06-27 UNTIL 2015-12-14 RESIGNED
JOY BAINVILLE May 1979 French Director 2010-01-29 UNTIL 2013-06-27 RESIGNED
REES WITHERS Feb 1953 British Director 2004-11-26 UNTIL 2017-02-14 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2015-12-14 UNTIL 2016-12-07 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-09 UNTIL 2004-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Bondco Parent Limited 2018-02-13 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COGNITA SCHOOLS LIMITED MILTON KEYNES Active FULL 85100 - Pre-primary education
DOWNSEND PARENT COMPANY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ST NICHOLAS PREPARATORY SCHOOL LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED BRISTOL ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
COGNITA LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA INTERNATIONAL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INDEPENDENT SCHOOLS INSPECTORATE LONDON Active GROUP 85590 - Other education n.e.c.
COGNITA UK HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA FUNDING 1 LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA UK MEXICO HOLDINGS LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
ISI CONSULTANCY LIMITED 9-12 LONG LANE Active FULL 85600 - Educational support services
COGNITA UK BRAZIL HOLDINGS LIMITED MILTON KEYNES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA BONDCO PARENT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA MIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COGNITA FINANCING PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN CLEANCO LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BONDCO PLC MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
LERNEN BIDCO LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COGNITA TOPCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied

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