COGNITA UK BRAZIL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08102530

Incorporation date

12/06/2012

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 12/06/2012)

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)

12/02/2026

Statement of capital following an allotment of shares on 2025-11-25

View PDF (3 pages)

26/11/2025

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

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

03/06/2025

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

View PDF (1 pages)

03/06/2025

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

View PDF (3 pages)

03/06/2025

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

View PDF (14 pages)

03/06/2025

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

View PDF (88 pages)

27/05/2025

Statement of capital following an allotment of shares on 2024-11-15

View PDF (3 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

10/04/2024

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

View PDF (1 pages)

10/04/2024

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

View PDF (3 pages)

10/04/2024

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

View PDF (84 pages)

10/04/2024

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

View PDF (15 pages)

04/07/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (5 pages)

29/03/2023

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

View PDF (1 pages)

29/03/2023

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

View PDF (3 pages)

29/03/2023

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

View PDF (85 pages)

29/03/2023

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

View PDF (15 pages)

17/03/2023

Statement of capital following an allotment of shares on 2023-01-17

View PDF (3 pages)

23/09/2022

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

View PDF (2 pages)

21/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (5 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)

14/06/2022

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

View PDF (1 pages)

14/06/2022

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

View PDF (2 pages)

28/04/2022

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

View PDF (86 pages)

28/04/2022

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

View PDF (3 pages)

28/04/2022

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

View PDF (15 pages)

28/04/2022

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

View PDF (1 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

02/03/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

24/01/2022

Statement of capital following an allotment of shares on 2021-11-22

View PDF (3 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 Michael John Drake as a director on 2021-09-30

View PDF (1 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 Lindsay Alexandra Smith as a director on 2021-09-24

View PDF (1 pages)

07/10/2021

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

View PDF (2 pages)

11/08/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-12

View PDF (4 pages)

01/07/2021

Confirmation statement made on 2021-06-12 with updates

View PDF (5 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 (15 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

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

View PDF (1 pages)

13/04/2021

Statement of capital following an allotment of shares on 2020-11-12

View PDF (4 pages)

12/04/2021

Statement of capital following an allotment of shares on 2020-11-12

View PDF (3 pages)

12/04/2021

Statement of capital following an allotment of shares on 2021-02-01

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 (13 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)

23/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (5 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)

27/01/2020

Statement of capital following an allotment of shares on 2019-09-13

View PDF (3 pages)

27/01/2020

Statement of capital following an allotment of shares on 2019-12-03

View PDF (3 pages)

27/01/2020

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

27/01/2020

Statement of capital following an allotment of shares on 2019-09-17

View PDF (3 pages)

14/01/2020

Statement of capital following an allotment of shares on 2019-07-18

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (5 pages)

20/05/2019

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

View PDF (13 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

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

View PDF (71 pages)

20/05/2019

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

View PDF (1 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)

25/01/2019

Statement of capital following an allotment of shares on 2018-09-17

View PDF (3 pages)

11/12/2018

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

View PDF (2 pages)

11/12/2018

Termination of appointment of Dean Vincent John Villa as a director on 2018-12-10

View PDF (1 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-06-30

View PDF (3 pages)

05/12/2018

Statement of capital following an allotment of shares on 2017-11-23

View PDF (3 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-02-09

View PDF (3 pages)

26/10/2018

Satisfaction of charge 081025300001 in full

View PDF (1 pages)

05/10/2018

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

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (5 pages)

15/06/2018

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

View PDF (73 pages)

15/06/2018

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

View PDF (13 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)

13/02/2018

Notification of Cognita Funding 1 Limited as a person with significant control on 2018-02-12

View PDF (2 pages)

12/02/2018

Withdrawal of a person with significant control statement on 2018-02-12

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29/01/2018

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

View PDF (2 pages)

29/01/2018

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

View PDF (2 pages)

26/01/2018

Director's details changed for Dean Vincent John Villa on 2018-01-24

View PDF (2 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (3 pages)

18/08/2017

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

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

23/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (3 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 Dean Vincent John Villa on 2017-05-15

View PDF (2 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)

17/05/2017

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

View PDF (2 pages)

06/03/2017

Statement of capital following an allotment of shares on 2017-02-23

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-08-31

View PDF (13 pages)

09/12/2016

Statement of capital following an allotment of shares on 2016-11-28

View PDF (3 pages)

04/11/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (3 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

04/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

21/06/2016

Appointment of Michael Uzielli as a director on 2016-06-17

View PDF (2 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)

17/02/2016

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

View PDF (2 pages)

05/02/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

20/01/2016

Termination of appointment of Rees Withers as a director on 2015-12-14

View PDF (1 pages)

12/01/2016

Statement of capital following an allotment of shares on 2015-11-23

View PDF (3 pages)

04/11/2015

Appointment of Mr David Pearce as a director on 2015-11-02

View PDF (2 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (3 pages)

11/08/2015

Registration of charge 081025300001, created on 2015-08-07

View PDF (8 pages)

03/08/2015

Resolutions

View PDF (37 pages)

14/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (4 pages)

10/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

01/07/2015

Statement of capital following an allotment of shares on 2014-10-07

View PDF (3 pages)

01/07/2015

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

View PDF (3 pages)

30/06/2015

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

View PDF (4 pages)

22/04/2015

Auditor's resignation

View PDF (1 pages)

05/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-12

View PDF (17 pages)

15/01/2015

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

View PDF (1 pages)

03/12/2014

Full accounts made up to 2014-08-31

View PDF (11 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (3 pages)

05/11/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

16/04/2014

Statement of capital following an allotment of shares on 2013-07-09

View PDF (3 pages)

16/04/2014

Statement of capital following an allotment of shares on 2012-09-26

View PDF (3 pages)

11/02/2014

Full accounts made up to 2013-08-31

View PDF (10 pages)

03/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (4 pages)

04/09/2012

Current accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

12/06/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

12/06/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pinchbeck, Jayne	Director	10/12/2018 - Present	19
Blunt, Kate	Director	01/06/2022 - Present	17
Osaba, Manuel Barrallat Martinez De	Director	21/04/2026 - Present	14
Tolpeit, Andreas	Director	01/06/2022 - 24/03/2026	25
Narunsky, Gary Howard	Director	12/06/2012 - 06/01/2015	59

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COGNITA UK BRAZIL HOLDINGS LIMITED

COGNITA UK BRAZIL HOLDINGS LIMITED is an(a) Active company incorporated on 12/06/2012 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 3 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 UK BRAZIL HOLDINGS LIMITED?

COGNITA UK BRAZIL HOLDINGS LIMITED is currently Active. It was registered on 12/06/2012 .

Where is COGNITA UK BRAZIL HOLDINGS LIMITED located?

COGNITA UK BRAZIL HOLDINGS LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does COGNITA UK BRAZIL HOLDINGS LIMITED do?

COGNITA UK BRAZIL 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 UK BRAZIL 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.