COGNITION HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16062104

Incorporation date

05/11/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/11/2024)

13/04/2026

Previous accounting period extended from 2025-11-30 to 2026-03-31

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20/12/2025

Compulsory strike-off action has been discontinued

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17/12/2025

Registered office address changed from PO Box 4385 16062104 - Companies House Default Address Cardiff CF14 8LH to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2025-12-17

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17/12/2025

Director's details changed for Peter Hughes on 2025-11-26

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17/12/2025

Change of details for Mr Peter Hughes as a person with significant control on 2025-11-26

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02/12/2025

First Gazette notice for compulsory strike-off

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06/11/2025

Address of person with significant control Mr Peter Hughes changed to 16062104 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

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06/11/2025

Registered office address changed to PO Box 4385, 16062104 - Companies House Default Address, Cardiff, CF14 8LH on 2025-11-06

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06/11/2025

Address of officer Peter Hughes changed to 16062104 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-06

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25/09/2025

Confirmation statement made on 2025-09-24 with updates

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05/06/2025

Notification of Nexa Uk Limited as a person with significant control on 2025-05-30

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05/06/2025

Change of details for Mr Peter Hughes as a person with significant control on 2025-05-30

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02/04/2025

Change of details for Mr Peter Hughes as a person with significant control on 2025-04-01

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31/03/2025

Change of details for Mr Peter Hughes as a person with significant control on 2025-03-20

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28/03/2025

Confirmation statement made on 2025-03-28 with updates

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28/03/2025

Cessation of Nexa Uk Limited as a person with significant control on 2025-03-20

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03/03/2025

Confirmation statement made on 2025-02-27 with updates

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17/02/2025

Termination of appointment of Timothy Harry Witcherley as a director on 2025-02-04

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13/01/2025

Appointment of Peter Hughes as a director on 2025-01-13

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07/01/2025

Resolutions

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07/01/2025

Statement of capital following an allotment of shares on 2025-01-02

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22/11/2024

Director's details changed for Mr Timothy Harry Witcherley on 2024-11-08

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08/11/2024

Registered office address changed from The Lewis Building Bull Street Birmingham B4 6EQ United Kingdom to Runway East Arca Temple Row Birmingham B2 5AF on 2024-11-08

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06/11/2024

Cessation of Nexacognition Limited as a person with significant control on 2024-11-05

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06/11/2024

Notification of Nexa Uk Limited as a person with significant control on 2024-11-05

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05/11/2024

Incorporation

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05/11/2024

Cessation of Lindsey Jane Witcherley as a person with significant control on 2024-11-05

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05/11/2024

Cessation of Timothy Harry Witcherley as a person with significant control on 2024-11-05

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05/11/2024

Change of details for Mr Peter Hughes as a person with significant control on 2024-11-05

View PDF (2 pages)

05/11/2024

Notification of Nexacognition Limited as a person with significant control on 2024-11-05

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

24/09/2026

Accounts

Next account date

30/11/2025

Next due on

05/08/2026

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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
Hughes, Peter	Director	13/01/2025 - Present	-
Mr Timothy Harry Witcherley	Director	05/11/2024 - 04/02/2025	21

Persons with Significant Control

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

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15/04/1996

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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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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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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 COGNITION HOLDINGS LIMITED

COGNITION HOLDINGS LIMITED is an(a) Active company incorporated on 05/11/2024 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COGNITION HOLDINGS LIMITED?

COGNITION HOLDINGS LIMITED is currently Active. It was registered on 05/11/2024 .

Where is COGNITION HOLDINGS LIMITED located?

COGNITION HOLDINGS LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does COGNITION HOLDINGS LIMITED do?

COGNITION 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 COGNITION HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Previous accounting period extended from 2025-11-30 to 2026-03-31.