COGIDOCS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COGIDOCS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COGIDOCS HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712188. The accounts status is SMALL and accounts are next due on 31/03/2024.
COGIDOCS HOLDINGS LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11712188. The accounts status is SMALL and accounts are next due on 31/03/2024.
COGIDOCS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
REGIS HOUSE (C/O AZETS)
LONDON
EC4R 9AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AZETS (COGIDOCS) HOLDINGS LIMITED (until 15/09/2020)
AZETS (COGIDOCS) HOLDINGS LIMITED (until 15/09/2020)
AZETS UK HOLDING LTD (until 08/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE LEIGH RADFORD | Nov 1975 | British | Director | 2024-05-08 | CURRENT |
MR RUNE EINAR NORBAKK | Feb 1962 | Norwegian | Director | 2023-07-19 | CURRENT |
MR TRACEY FRANCIS | Nov 1959 | British | Director | 2021-06-11 | CURRENT |
MR ROGER PHILLIP EIGENHEER | Oct 1978 | Irish | Director | 2023-07-19 UNTIL 2024-04-30 | RESIGNED |
MR ROAR WIIK ANDREASSEN | Sep 1967 | Norwegian | Director | 2018-12-05 UNTIL 2020-09-04 | RESIGNED |
MR STEPHEN SHARP | Mar 1965 | British | Director | 2020-08-07 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hg Pooled Management Limited | 2023-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lynx Uk Holdco Limited | 2023-10-31 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hgcapital 7 Nominees Limited | 2018-12-05 - 2023-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Azets As | 2018-12-05 - 2018-12-05 | Oslo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COGIDOCS_HOLDINGS_LIMITED - Accounts | 2024-03-27 | 30-06-2023 | £-1,657,462 equity |
COGIDOCS_HOLDINGS_LIMITED - Accounts | 2023-06-24 | 30-06-2022 | £-1,619,706 equity |
COGIDOCS_HOLDINGS_LIMITED - Accounts | 2022-07-01 | 30-06-2021 | £-204,790 equity |
COGIDOCS_HOLDINGS_LIMITED - Accounts | 2020-10-21 | 30-06-2019 | £-44,421 equity |