COGNITA HOLDINGS LIMITED

Q: What is the latest filing for COGNITA HOLDINGS LIMITED?

The latest filing was on 22/04/2026: **Appointment** of Mr Manuel Barrallat Martinez De Osaba as a director on 2026-04-21.

Key Data

Status

Active

Company No.

05281013

Incorporation date

09/11/2004

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

22/04/2026

Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 2026-04-21

View PDF (2 pages)

13/04/2026

Termination of appointment of Andreas Tolpeit as a director on 2026-03-24

View PDF (1 pages)

16/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

26/11/2025

Director's details changed for Kate Ellen Blunt on 2025-11-26

View PDF (2 pages)

19/06/2025

Appointment of Paul Frayne-Johnson as a director on 2025-06-18

View PDF (2 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (30 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (85 pages)

10/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

07/02/2025

Director's details changed for Mr Simon Graham Camby on 2024-10-05

View PDF (2 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (84 pages)

15/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

15/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (27 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (27 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (85 pages)

24/05/2023

Previous accounting period extended from 2022-08-28 to 2022-08-31

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

23/09/2022

Director's details changed for Mrs Jayne Pinchbeck on 2021-05-17

View PDF (2 pages)

21/09/2022

Appointment of Mr Simon Graham Camby as a director on 2022-09-15

View PDF (2 pages)

14/06/2022

Appointment of Mr Andreas Tolpeit as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael Uzielli as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Termination of appointment of Lindsay Alexandra Smith as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

Appointment of Kate Blunt as a director on 2022-06-01

View PDF (2 pages)

28/04/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (27 pages)

28/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (86 pages)

28/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

28/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Lindsay Alexandra Smith as a director on 2021-09-30

View PDF (2 pages)

07/10/2021

Termination of appointment of Stuart Paul Millman as a director on 2021-09-28

View PDF (1 pages)

07/10/2021

Termination of appointment of Christopher Trevor Peter Jansen as a director on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Lindsay Alexandra Smith as a director on 2021-09-24

View PDF (1 pages)

07/10/2021

Termination of appointment of Michael John Drake as a director on 2021-09-30

View PDF (1 pages)

27/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

27/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

27/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/08/20

View PDF (84 pages)

27/04/2021

Audit exemption subsidiary accounts made up to 2020-08-31

View PDF (27 pages)

13/04/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/08/19

View PDF (74 pages)

22/09/2020

Audit exemption subsidiary accounts made up to 2019-08-31

View PDF (27 pages)

05/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/08/19

View PDF (3 pages)

05/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/08/19

View PDF (1 pages)

14/05/2020

Appointment of Michael John Drake as a director on 2020-05-06

View PDF (2 pages)

14/05/2020

Appointment of Stuart Paul Millman as a director on 2020-05-06

View PDF (2 pages)

13/05/2020

Appointment of Lindsay Alexandra Smith as a director on 2020-05-06

View PDF (2 pages)

14/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

20/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/08/18

View PDF (71 pages)

20/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/08/18

View PDF (3 pages)

20/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/08/18

View PDF (1 pages)

20/05/2019

Audit exemption subsidiary accounts made up to 2018-08-31

View PDF (27 pages)

07/03/2019

Director's details changed for Mr Michael Uzielli on 2019-02-06

View PDF (2 pages)

07/03/2019

Director's details changed for Mr Christopher Trevor Peter Jansen on 2019-02-06

View PDF (2 pages)

15/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (5 pages)

11/12/2018

Appointment of Mrs Jayne Pinchbeck as a director on 2018-12-10

View PDF (2 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-02-22

View PDF (3 pages)

28/11/2018

Termination of appointment of Edmund Alfred Lazarus as a director on 2018-10-25

View PDF (1 pages)

28/11/2018

Termination of appointment of Christian Ollig as a director on 2018-10-25

View PDF (1 pages)

28/11/2018

Termination of appointment of Ulf Patrik Johnson as a director on 2018-10-25

View PDF (1 pages)

28/11/2018

Termination of appointment of Johannes Peter Huth as a director on 2018-10-25

View PDF (1 pages)

26/10/2018

Satisfaction of charge 052810130004 in full

View PDF (1 pages)

05/10/2018

Director's details changed for Michael Uzielli on 2018-10-05

View PDF (2 pages)

20/06/2018

Consolidated accounts of parent company for subsidiary company period ending 31/08/17

View PDF (73 pages)

20/06/2018

Audit exemption subsidiary accounts made up to 2017-08-31

View PDF (25 pages)

29/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/08/17

View PDF (1 pages)

29/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/08/17

View PDF (3 pages)

21/02/2018

Director's details changed for Mr Edmund Alfred Lazarus on 2018-02-16

View PDF (3 pages)

20/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (5 pages)

19/02/2018

Director's details changed for Christian Ollig on 2018-02-16

View PDF (3 pages)

19/02/2018

Director's details changed for Mr Ulf Patrik Johnson on 2018-02-16

View PDF (2 pages)

19/02/2018

Director's details changed for Mr Johannes Peter Huth on 2018-02-16

View PDF (2 pages)

14/02/2018

Notification of Cognita Bondco Parent Limited as a person with significant control on 2018-02-13

View PDF (2 pages)

13/02/2018

Withdrawal of a person with significant control statement on 2018-02-13

View PDF (2 pages)

29/01/2018

Director's details changed for Michael Uzielli on 2018-01-24

View PDF (2 pages)

29/01/2018

Director's details changed for Christopher Trevor Peter Jansen on 2018-01-24

View PDF (2 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-05-08

View PDF (3 pages)

18/08/2017

Termination of appointment of Kevin Mercer as a secretary on 2017-07-31

View PDF (1 pages)

19/05/2017

Secretary's details changed for Kevin Mercer on 2017-05-15

View PDF (1 pages)

19/05/2017

Director's details changed for Michael Uzielli on 2017-05-15

View PDF (2 pages)

19/05/2017

Director's details changed for Michael Uzielli on 2017-05-15

View PDF (2 pages)

17/05/2017

Director's details changed for Christopher Trevor Peter Jansen on 2017-05-15

View PDF (2 pages)

28/02/2017

Statement of capital following an allotment of shares on 2016-10-05

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

15/02/2017

Termination of appointment of Rees Withers as a director on 2017-02-14

View PDF (1 pages)

15/02/2017

Appointment of Michael Uzielli as a director on 2017-02-15

View PDF (2 pages)

15/02/2017

Termination of appointment of Dean Vincent John Villa as a director on 2016-12-07

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

03/06/2016

Termination of appointment of David Pearce as a director on 2016-04-28

View PDF (1 pages)

16/03/2016

Appointment of Kevin Mercer as a secretary on 2016-03-02

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (10 pages)

29/02/2016

Resolutions

View PDF (2 pages)

29/02/2016

Solvency Statement dated 26/02/16

View PDF (4 pages)

29/02/2016

Consolidation of shares on 2016-02-26

View PDF (5 pages)

29/02/2016

Resolutions

View PDF (1 pages)

29/02/2016

Statement by Directors

View PDF (6 pages)

29/02/2016

Statement of capital on 2016-02-29

View PDF (4 pages)

26/02/2016

Termination of appointment of Brian Farley Carroll as a director on 2015-12-14

View PDF (1 pages)

26/02/2016

Appointment of Mr Johannes Peter Huth as a director on 2015-12-14

View PDF (2 pages)

17/02/2016

Appointment of Dean Vincent John Villa as a director on 2015-12-14

View PDF (2 pages)

17/02/2016

Appointment of Mr David Pearce as a director on 2015-12-14

View PDF (2 pages)

17/02/2016

Appointment of Christopher Trevor Peter Jansen as a director on 2015-12-14

View PDF (2 pages)

05/02/2016

Group of companies' accounts made up to 2015-08-31

View PDF (70 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-23

View PDF (4 pages)

14/08/2015

Resolutions

View PDF (3 pages)

14/08/2015

Memorandum and Articles of Association

View PDF (17 pages)

11/08/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (3 pages)

03/08/2015

Registration of charge 052810130004, created on 2015-07-31

View PDF (39 pages)

31/07/2015

Statement of company's objects

View PDF (2 pages)

30/06/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (3 pages)

28/05/2015

Resolutions

View PDF (2 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

26/03/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

18/03/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (4 pages)

18/03/2015

Statement of capital following an allotment of shares on 2014-08-29

View PDF (4 pages)

09/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/02/2015

Statement of capital following an allotment of shares on 2014-05-29

View PDF (4 pages)

19/02/2015

Statement of capital following an allotment of shares on 2014-06-16

View PDF (4 pages)

19/02/2015

Statement of capital following an allotment of shares on 2014-02-26

View PDF (4 pages)

05/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-06

View PDF (20 pages)

15/01/2015

Termination of appointment of Gary Narunsky as a director on 2015-01-06

View PDF (1 pages)

03/12/2014

Group of companies' accounts made up to 2014-08-31

View PDF (43 pages)

05/11/2014

Statement of capital following an allotment of shares on 2013-09-04

View PDF (3 pages)

11/02/2014

Group of companies' accounts made up to 2013-08-31

View PDF (40 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (11 pages)

05/02/2014

Statement of capital following an allotment of shares on 2013-08-31

View PDF (3 pages)

02/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (11 pages)

09/09/2013

Statement of capital following an allotment of shares on 2013-08-30

View PDF (3 pages)

18/07/2013

Resolutions

View PDF (17 pages)

18/07/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2013

Sub-division of shares on 2013-06-27

View PDF (5 pages)

18/07/2013

Change of share class name or designation

View PDF (2 pages)

12/07/2013

Appointment of Brian Farley Carroll as a director

View PDF (2 pages)

10/07/2013

Appointment of Christian Ollig as a director

View PDF (2 pages)

10/07/2013

Termination of appointment of Joy Bainville as a director

View PDF (1 pages)

15/03/2013

Director's details changed for Mr Edmund Alfred Lazarus on 2013-03-14

View PDF (2 pages)

14/03/2013

Director's details changed for Mr Edmund Alfred Lazarus on 2013-03-14

View PDF (2 pages)

30/01/2013

Group of companies' accounts made up to 2012-08-31

View PDF (40 pages)

05/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (12 pages)

21/03/2012

Group of companies' accounts made up to 2011-08-31

View PDF (39 pages)

06/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (11 pages)

21/10/2011

Director's details changed for Gary Narunsky on 2011-09-01

View PDF (2 pages)

12/08/2011

Director's details changed for Rees Withers on 2011-08-12

View PDF (2 pages)

02/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (36 pages)

19/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (13 pages)

31/03/2010

Group of companies' accounts made up to 2009-08-31

View PDF (36 pages)

23/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

23/03/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 3

View PDF (3 pages)

23/03/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

10/02/2010

Appointment of Joy Bainville as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Robert Maclean as a director

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (14 pages)

27/07/2009

Appointment terminated director frederik wijenbeek

View PDF (1 pages)

27/07/2009

Director appointed robert maclean

View PDF (1 pages)

19/02/2009

Group of companies' accounts made up to 2008-08-31

View PDF (37 pages)

02/12/2008

Director's change of particulars / frederik wijenbeek / 04/08/2008

View PDF (1 pages)

01/12/2008

Director's change of particulars / ulf johnson / 28/04/2007

View PDF (1 pages)

12/11/2008

Return made up to 09/11/08; full list of members

View PDF (10 pages)

01/04/2008

Group of companies' accounts made up to 2007-08-31

View PDF (37 pages)

17/12/2007

Secretary's particulars changed

View PDF (1 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

17/12/2007

Return made up to 09/11/06; full list of members; amend

View PDF (11 pages)

17/12/2007

Return made up to 09/11/07; full list of members

View PDF (11 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Resolutions

View PDF (62 pages)

30/11/2007

Resolutions

View PDF (0 pages)

30/11/2007

Ad 19/11/07--------- £ si [email protected]=14 £ ic 1084/1098

View PDF (2 pages)

30/11/2007

Nc inc already adjusted 19/11/07

View PDF (1 pages)

30/11/2007

Resolutions

View PDF (0 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

06/08/2007

Registered office changed on 06/08/07 from: seckloe house, 101 north 13TH street, milton keynes, buckinghamshire MK9 3NX

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2006-08-31

View PDF (37 pages)

15/01/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

09/12/2006

Return made up to 09/11/06; full list of members

View PDF (10 pages)

22/11/2006

Ad 03/11/06--------- £ si [email protected]=24 £ ic 1060/1084

View PDF (2 pages)

16/11/2006

Resolutions

View PDF (5 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (2 pages)

24/04/2006

Group of companies' accounts made up to 2005-08-31

View PDF (35 pages)

01/12/2005

Ad 11/11/05--------- £ si [email protected]=7 £ ic 1053/1060

View PDF (2 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (55 pages)

30/11/2005

Return made up to 09/11/05; full list of members

View PDF (10 pages)

12/09/2005

Ad 28/01/05--------- £ si [email protected]=7 £ ic 1046/1053

View PDF (2 pages)

02/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

07/04/2005

Certificate of change of name

View PDF (4 pages)

23/03/2005

Accounting reference date shortened from 30/11/05 to 28/08/05

View PDF (1 pages)

16/02/2005

Registered office changed on 16/02/05 from: michelin house, 81 fulham road, london, SW3 6RD

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (2 pages)

16/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (0 pages)

15/02/2005

Resolutions

View PDF (2 pages)

15/02/2005

S-div 26/11/04

View PDF (1 pages)

15/02/2005

Ad 29/11/04--------- £ si [email protected]=150 £ ic 896/1046

View PDF (2 pages)

15/02/2005

Ad 29/11/04--------- £ si [email protected]=895 £ ic 1/896

View PDF (2 pages)

15/02/2005

Statement of affairs

View PDF (10 pages)

15/02/2005

Statement of affairs

View PDF (9 pages)

17/01/2005

Memorandum and Articles of Association

View PDF (50 pages)

17/01/2005

Resolutions

View PDF (4 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (52 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

S-div 26/11/04

View PDF (1 pages)

11/01/2005

Nc inc already adjusted 26/11/04

View PDF (1 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

New director appointed

View PDF (2 pages)

29/12/2004

New director appointed

View PDF (4 pages)

29/12/2004

New secretary appointed;new director appointed

View PDF (3 pages)

29/12/2004

New director appointed

View PDF (3 pages)

29/12/2004

Registered office changed on 29/12/04 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ

View PDF (1 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (13 pages)

09/11/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

06/02/2027

Last statement dated

31/08/2024View PDF

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Financial Ratios

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People

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Description

About COGNITA HOLDINGS LIMITED

COGNITA HOLDINGS LIMITED is an(a) Active company incorporated on 09/11/2004 with the registered office located at Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITA HOLDINGS LIMITED?

COGNITA HOLDINGS LIMITED is currently Active. It was registered on 09/11/2004 .

Where is COGNITA HOLDINGS LIMITED located?

COGNITA HOLDINGS LIMITED is registered at Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does COGNITA HOLDINGS LIMITED do?

COGNITA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COGNITA HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Appointment of Mr Manuel Barrallat Martinez De Osaba as a director on 2026-04-21.