COGNITA UK CANADA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15627612

Incorporation date

08/04/2024

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/04/2024)

22/04/2026

Appointment of Paul Frayne-Johnson as a director on 2026-04-21

View PDF (2 pages)

22/04/2026

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

View PDF (2 pages)

15/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

13/04/2026

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

View PDF (1 pages)

07/01/2026

Accounts for a dormant company made up to 2025-08-31

View PDF (2 pages)

26/11/2025

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

View PDF (2 pages)

26/11/2025

Director's details changed for Mrs Jayne Pinchbeck on 2025-11-26

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (5 pages)

10/04/2024

Current accounting period extended from 2025-04-30 to 2025-08-31

View PDF (1 pages)

08/04/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COGNITA UK CANADA HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2025

Next confirmation date

07/04/2026

Last change occurred

31/08/2025

Accounts

Dormant

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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
EMW SECRETARIES LIMITED	Corporate Secretary	08/04/2024 - Present	120
Blunt, Kate	Director	08/04/2024 - Present	17
Frayne-Johnson, Paul	Director	21/04/2026 - Present	11
Pinchbeck, Jayne	Director	08/04/2024 - Present	19
Tolpeit, Andreas	Director	08/04/2024 - 24/03/2026	25

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNITA UK CANADA HOLDINGS LIMITED

COGNITA UK CANADA HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2024 with the registered office located at Seebeck House 1 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 UK CANADA HOLDINGS LIMITED?

COGNITA UK CANADA HOLDINGS LIMITED is currently Active. It was registered on 08/04/2024 .

Where is COGNITA UK CANADA HOLDINGS LIMITED located?

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

What does COGNITA UK CANADA HOLDINGS LIMITED do?

COGNITA UK CANADA 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 CANADA HOLDINGS LIMITED?

The latest filing was on 22/04/2026: Appointment of Paul Frayne-Johnson as a director on 2026-04-21.