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 - LONDON

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
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED LONDON Dissolved... DORMANT 74300 - Translation and interpretation activities
AZETS DOCUMENT SOLUTIONS LIMITED HERTFORDSHIRE Active SMALL 63110 - Data processing, hosting and related activities
HALLCO 1626 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GORILLA ACCOUNTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GORILLA HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AZETS IRELAND HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69201 - Accounting and auditing activities
AZETS GROUP LIMITED ST. HELIER Active NO ACCOUNTS FILED None Supplied
AZETS TOPCO LIMITED ST HELIER Active GROUP None Supplied
AZETS HOLDCO 2 LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
AZETS BA HOLDCO LIMITED SAINT HELIER Active NO ACCOUNTS FILED None Supplied
AZETS BR BIDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
AZETS BA BIDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
AZETS DEBTCO LIMITED JERSEY Active NO ACCOUNTS FILED None Supplied
AZETS HOLDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
AZETS MIDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
AZETS OPCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
AZETS UK HOLDCO LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
AMT-SYBEX (NI) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AMT-SYBEX HOLDINGS LIMITED BELFAST Dissolved... DORMANT 70100 - Activities of head offices

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

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