COGNITA UK USA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14150234

Incorporation date

06/06/2022

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 06/06/2022)

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)

13/04/2026

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

View PDF (1 pages)

26/11/2025

Director's details changed for Kate 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)

02/09/2025

Statement of capital following an allotment of shares on 2025-02-14

View PDF (3 pages)

13/06/2025

Confirmation statement made on 2025-06-05 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 (15 pages)

10/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

02/03/2024

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

View PDF (15 pages)

02/03/2024

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

View PDF (3 pages)

02/03/2024

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

View PDF (1 pages)

02/03/2024

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

View PDF (84 pages)

26/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/08/2023

Statement of capital following an allotment of shares on 2022-09-01

View PDF (3 pages)

25/08/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

25/08/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (5 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2023

Current accounting period extended from 2023-06-30 to 2023-08-31

View PDF (1 pages)

06/06/2022

Incorporation

View PDF (12 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

05/06/2026

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

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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	06/06/2022 - Present	17
Pinchbeck, Jayne	Director	06/06/2022 - Present	19
Osaba, Manuel Barrallat Martinez De	Director	21/04/2026 - Present	14
Tolpeit, Andreas	Director	06/06/2022 - 24/03/2026	25
Frayne-Johnson, Paul	Director	21/04/2026 - Present	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

Turnover:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About COGNITA UK USA HOLDINGS LIMITED

COGNITA UK USA HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2022 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 4 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 USA HOLDINGS LIMITED?

COGNITA UK USA HOLDINGS LIMITED is currently Active. It was registered on 06/06/2022 .

Where is COGNITA UK USA HOLDINGS LIMITED located?

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

What does COGNITA UK USA HOLDINGS LIMITED do?

COGNITA UK USA 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 USA HOLDINGS LIMITED?

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