COGNITA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06705043

Incorporation date

23/09/2008

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 23/09/2008)

26/11/2025

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

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 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

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

View PDF (85 pages)

03/06/2025

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

View PDF (14 pages)

26/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 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

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

View PDF (1 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 (14 pages)

25/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

28/03/2023

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

View PDF (1 pages)

28/03/2023

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

View PDF (3 pages)

28/03/2023

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

View PDF (85 pages)

28/03/2023

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

View PDF (14 pages)

23/09/2022

Confirmation statement made on 2022-09-23 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)

14/06/2022

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

View PDF (2 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 Lindsay Alexandra Smith as a director on 2022-06-01

View PDF (1 pages)

14/06/2022

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

View PDF (1 pages)

28/04/2022

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

View PDF (14 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)

07/10/2021

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

View PDF (2 pages)

07/10/2021

Termination of appointment of Christopher Trevor Peter Jansen 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 Michael John Drake 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)

28/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

27/04/2021

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

View PDF (14 pages)

27/04/2021

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

View PDF (84 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)

21/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

22/09/2020

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

View PDF (14 pages)

22/09/2020

Consolidated accounts of parent company for subsidiary company period ending 28/08/19

View PDF (74 pages)

05/09/2020

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

View PDF (1 pages)

05/09/2020

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

View PDF (3 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)

02/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

21/05/2019

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

View PDF (15 pages)

21/05/2019

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

View PDF (71 pages)

21/05/2019

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

View PDF (1 pages)

21/05/2019

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

View PDF (3 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)

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)

26/10/2018

Satisfaction of charge 067050430003 in full

View PDF (1 pages)

05/10/2018

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

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (3 pages)

20/06/2018

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

View PDF (14 pages)

20/06/2018

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

View PDF (73 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)

12/02/2018

Notification of Cognita Holdings 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

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)

26/01/2018

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

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-07-17

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

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)

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 Dean Vincent John Villa 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)

06/01/2017

Full accounts made up to 2016-08-31

View PDF (15 pages)

07/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 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)

07/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-23

View PDF (20 pages)

16/03/2016

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

View PDF (2 pages)

11/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/03/2016

Statement of capital following an allotment of shares on 2015-01-13

View PDF (4 pages)

29/02/2016

Statement by Directors

View PDF (1 pages)

29/02/2016

Statement of capital on 2016-02-29

View PDF (4 pages)

29/02/2016

Solvency Statement dated 26/02/16

View PDF (1 pages)

29/02/2016

Resolutions

View PDF (2 pages)

29/02/2016

Consolidation of shares on 2016-02-26

View PDF (5 pages)

29/02/2016

Resolutions

View PDF (1 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)

04/11/2015

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

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (10 pages)

13/10/2015

Appointment of Dean Vincent John Villa as a director on 2015-10-09

View PDF (2 pages)

13/10/2015

Termination of appointment of Edmund Alfred Lazarus as a director on 2015-10-09

View PDF (1 pages)

13/10/2015

Termination of appointment of Ulf Patrik Johnson as a director on 2015-10-09

View PDF (1 pages)

13/10/2015

Termination of appointment of Joy Bainville as a director on 2015-10-09

View PDF (1 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-21

View PDF (5 pages)

18/08/2015

Statement of company's objects

View PDF (2 pages)

11/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2015

Registration of charge 067050430003, created on 2015-08-07

View PDF (8 pages)

03/08/2015

Resolutions

View PDF (37 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)

31/03/2015

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

View PDF (4 pages)

31/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-23

View PDF (19 pages)

31/03/2015

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

View PDF (4 pages)

31/03/2015

Statement of capital following an allotment of shares on 2014-07-22

View PDF (4 pages)

31/03/2015

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

31/03/2015

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

View PDF (4 pages)

31/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/03/2015

Statement of capital following an allotment of shares on 2013-11-26

View PDF (4 pages)

28/01/2015

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)

23/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (8 pages)

16/04/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

11/02/2014

Full accounts made up to 2013-08-31

View PDF (11 pages)

30/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (7 pages)

29/10/2013

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

View PDF (3 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (3 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (3 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

29/10/2013

Statement of capital following an allotment of shares on 2012-11-26

View PDF (3 pages)

14/03/2013

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

Full accounts made up to 2012-08-31

View PDF (9 pages)

18/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

05/10/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (3 pages)

12/07/2012

Statement of capital following an allotment of shares on 2012-05-25

View PDF (3 pages)

21/03/2012

Full accounts made up to 2011-08-31

View PDF (8 pages)

08/03/2012

Statement of capital following an allotment of shares on 2012-02-24

View PDF (3 pages)

30/01/2012

Statement of capital following an allotment of shares on 2011-12-08

View PDF (3 pages)

30/01/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (3 pages)

21/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

21/10/2011

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

View PDF (2 pages)

21/10/2011

Statement of capital following an allotment of shares on 2011-08-24

View PDF (3 pages)

21/10/2011

Statement of capital following an allotment of shares on 2011-05-10

View PDF (3 pages)

12/08/2011

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

View PDF (2 pages)

25/02/2011

Statement of capital following an allotment of shares on 2011-02-21

View PDF (3 pages)

25/02/2011

Statement of capital following an allotment of shares on 2010-11-19

View PDF (3 pages)

02/02/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

20/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (8 pages)

19/10/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (3 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-06-02

View PDF (4 pages)

09/06/2010

Resolutions

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

10/02/2010

Termination of appointment of Robert Maclean as a director

View PDF (1 pages)

10/02/2010

Appointment of Joy Bainville as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (5 pages)

12/10/2009

Location of register of members

View PDF (1 pages)

27/07/2009

Director appointed robert maclean

View PDF (1 pages)

27/07/2009

Appointment terminated director frederick wijsenbeek

View PDF (1 pages)

18/12/2008

Accounting reference date shortened from 30/09/2009 to 28/08/2009

View PDF (1 pages)

18/12/2008

Ad 02/12/08\gbp si [email protected]=99.01\gbp ic 1/100.01\

View PDF (2 pages)

18/12/2008

Appointment terminated, director emw directors LIMITED

View PDF (1 pages)

18/12/2008

Director appointed gary narunsky

View PDF (4 pages)

18/12/2008

Director appointed rees withers

View PDF (3 pages)

18/12/2008

Director appointed frederick wijsenbeek

View PDF (3 pages)

18/12/2008

Director appointed ulf patrick johnson

View PDF (3 pages)

18/12/2008

Director appointed edmund alfred lazarus

View PDF (3 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

29/10/2008

S-div

View PDF (1 pages)

29/10/2008

Resolutions

View PDF (1 pages)

28/10/2008

Certificate of change of name

View PDF (2 pages)

23/09/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COGNITA UK 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

31/08/2024

Next confirmation date

23/09/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

28/08/2025

Next due on

28/05/2026

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
Blunt, Kate	Director	01/06/2022 - Present	17
Narunsky, Gary Howard	Director	24/11/2008 - 06/01/2015	59
Tolpeit, Andreas	Director	01/06/2022 - Present	25
Pinchbeck, Jayne	Director	10/12/2018 - Present	19
Lazarus, Edmund Alfred	Director	24/11/2008 - 09/10/2015	98

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 HOLDINGS LIMITED

COGNITA UK HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/2008 with the registered office located at Seebeck House One 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 HOLDINGS LIMITED?

COGNITA UK HOLDINGS LIMITED is currently Active. It was registered on 23/09/2008 .

Where is COGNITA UK HOLDINGS LIMITED located?

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

What does COGNITA UK HOLDINGS LIMITED do?

COGNITA UK 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 HOLDINGS LIMITED?

The latest filing was on 26/11/2025: Director's details changed for Kate Ellen Blunt on 2025-11-26.