COGNITA UK MEXICO HOLDINGS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

COGNITA UK MEXICO HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
COGNITA UK MEXICO HOLDINGS LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321845. The accounts status is DORMANT and accounts are next due on 31/05/2024.

COGNITA UK MEXICO HOLDINGS LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

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 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 56 LIMITED (until 23/09/2010)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2010-07-21 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
MICHAEL UZIELLI Apr 1970 British Director 2016-06-17 UNTIL 2022-06-01 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2020-05-06 UNTIL 2021-09-24 RESIGNED
LINDSAY ALEXANDRA SMITH Jan 1980 British Director 2021-09-30 UNTIL 2022-06-01 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2015-11-02 UNTIL 2016-04-28 RESIGNED
DEAN VINCENT JOHN VILLA Jan 1958 British Director 2010-09-22 UNTIL 2018-12-10 RESIGNED
STUART PAUL MILLMAN Nov 1981 British Director 2020-05-06 UNTIL 2021-09-28 RESIGNED
CHRISTOPHER TREVOR PETER JANSEN Jul 1970 British Director 2015-12-14 UNTIL 2021-09-30 RESIGNED
MICHAEL JOHN DRAKE Oct 1963 British Director 2020-05-06 UNTIL 2021-09-30 RESIGNED
REES WITHERS Feb 1953 British Director 2010-09-22 UNTIL 2015-12-14 RESIGNED
EMW DIRECTORS LIMITED Corporate Director 2010-07-21 UNTIL 2010-09-22 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2010-07-21 UNTIL 2010-09-22 RESIGNED
GARY HOWARD NARUNSKY Mar 1966 British Director 2010-09-22 UNTIL 2015-01-06 RESIGNED
KEVIN MERCER Secretary 2016-03-02 UNTIL 2017-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cognita Funding 1 Limited 2018-02-12 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COGNITA FINANCING 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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