KOGNITIV EUROPE HOLDINGS LTD

Q: What is the latest filing for KOGNITIV EUROPE HOLDINGS LTD?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/11/2009

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2009)

16/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/08/2025

Termination of appointment of Mark Lerohl as a director on 2024-11-05

View PDF (1 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2025

Registered office address changed to PO Box 4385, 07085018 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-09

View PDF (1 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

05/08/2024

Termination of appointment of Megan Frances Shirley Mitchell as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Appointment of Mr. Mark Lerohl as a director on 2024-07-31

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

09/01/2024

Termination of appointment of Andrew Victor Cooper as a director on 2024-01-08

View PDF (1 pages)

13/12/2023

Appointment of Ms Megan Frances Shirley Mitchell as a director on 2023-12-06

View PDF (2 pages)

13/12/2023

Termination of appointment of Simon Mark Nicoll as a director on 2023-12-06

View PDF (1 pages)

06/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

29/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

04/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

20/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-02-14

View PDF (1 pages)

14/02/2023

Director's details changed for Mr Simon Mark Nicoll on 2023-02-14

View PDF (2 pages)

09/02/2023

Termination of appointment of Matthew a Rosen as a director on 2023-02-03

View PDF (1 pages)

09/02/2023

Appointment of Mr. Andrew Victor Cooper as a director on 2023-02-03

View PDF (2 pages)

01/08/2022

Termination of appointment of Jason Antony Reader as a director on 2022-08-01

View PDF (1 pages)

14/07/2022

Termination of appointment of Kevin H Gross as a director on 2022-06-03

View PDF (1 pages)

13/06/2022

Director's details changed for Mr Simon Mark Nicoll on 2022-06-13

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Simon Mark Nicoll on 2022-06-10

View PDF (2 pages)

09/06/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

23/12/2021

Termination of appointment of Timothy David Collins as a director on 2021-12-16

View PDF (1 pages)

14/12/2021

Certificate of change of name

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (5 pages)

25/05/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

09/12/2020

Appointment of Mr Simon Mark Nicoll as a director on 2020-12-04

View PDF (2 pages)

09/12/2020

Termination of appointment of Edouard Dong Vo-Quang as a director on 2020-06-18

View PDF (1 pages)

07/12/2020

Appointment of Mr Matthew a Rosen as a director on 2020-12-04

View PDF (2 pages)

07/12/2020

Appointment of Mr Kevin H Gross as a director on 2020-12-04

View PDF (2 pages)

07/12/2020

Termination of appointment of Martin William Gordon Palmer as a director on 2020-06-18

View PDF (1 pages)

07/12/2020

Termination of appointment of Steven Leonard as a director on 2020-06-18

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

16/07/2020

Notification of a person with significant control statement

View PDF (3 pages)

07/07/2020

Cessation of Aimia Holdings Uk Limited as a person with significant control on 2020-05-28

View PDF (3 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-05-27

View PDF (4 pages)

01/11/2019

Registered office address changed from 5th Floor, 80 Strand London WC2R 0NN England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2019-11-01

View PDF (1 pages)

16/07/2019

Termination of appointment of James Simon Boyes as a director on 2019-06-28

View PDF (1 pages)

16/07/2019

Appointment of Martin William Gordon Palmer as a director on 2019-06-28

View PDF (2 pages)

15/07/2019

Appointment of Mr Steven Leonard as a director on 2019-06-28

View PDF (2 pages)

15/07/2019

Appointment of Mr Jason Antony Reader as a director on 2019-06-28

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

24/06/2019

Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

21/06/2019

Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL

View PDF (1 pages)

21/06/2019

Appointment of Vistra Cosec Limited as a secretary on 2019-06-12

View PDF (2 pages)

21/06/2019

Termination of appointment of James Simon Boyes as a secretary on 2019-06-12

View PDF (1 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

05/06/2019

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

08/05/2019

Termination of appointment of Mark Grafton as a director on 2019-05-03

View PDF (1 pages)

08/05/2019

Appointment of Mr Timothy David Collins as a director on 2019-05-03

View PDF (2 pages)

31/01/2019

Termination of appointment of Simon John Hawkes as a director on 2019-01-31

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/06/2018

Appointment of Mr James Simon Boyes as a secretary on 2018-06-15

View PDF (2 pages)

18/06/2018

Termination of appointment of Jonathan Ricky Levy as a director on 2018-06-15

View PDF (1 pages)

18/06/2018

Termination of appointment of Jonathan Ricky Levy as a secretary on 2018-06-15

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (4 pages)

17/04/2018

Notification of Aimia Holdings Uk Limited as a person with significant control on 2018-01-30

View PDF (4 pages)

17/04/2018

Cessation of Aimia Uk Limited as a person with significant control on 2018-01-30

View PDF (3 pages)

03/04/2018

Appointment of Mr James Simon Boyes as a director on 2018-03-29

View PDF (2 pages)

03/04/2018

Termination of appointment of Maria Southey as a director on 2018-03-29

View PDF (1 pages)

06/03/2018

Second filing of a statement of capital following an allotment of shares on 2016-11-28

View PDF (7 pages)

14/02/2018

Registered office address changed from 6th Floor 80 Strand London WC2R 0NN to 5th Floor, 80 Strand London WC2R 0NN on 2018-02-14

View PDF (1 pages)

29/01/2018

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

08/11/2017

Resolutions

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

31/08/2017

Appointment of Mr Mark Grafton as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Termination of appointment of Tor Magne Lonnum as a director on 2017-08-31

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

07/02/2017

Termination of appointment of Jan-Pieter Lips as a director on 2017-01-31

View PDF (1 pages)

12/01/2017

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

View PDF (5 pages)

12/09/2016

Statement of capital following an allotment of shares on 2016-03-16

View PDF (4 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

06/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

05/05/2016

Appointment of Mr Tor Magne Lonnum as a director on 2016-05-02

View PDF (2 pages)

20/04/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

07/04/2016

Termination of appointment of David Leslie Adams as a director on 2016-03-31

View PDF (1 pages)

03/02/2016

Appointment of Mr Edouard Dong Vo-Quang as a director on 2016-01-27

View PDF (2 pages)

03/02/2016

Termination of appointment of Mark Hounsell as a director on 2016-01-27

View PDF (1 pages)

03/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-24

View PDF (22 pages)

03/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-11-24

View PDF (22 pages)

27/01/2016

Full accounts made up to 2014-12-31

View PDF (18 pages)

15/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-10-05

View PDF (4 pages)

24/11/2015

Statement of capital following an allotment of shares on 2013-10-21

View PDF (5 pages)

10/08/2015

Appointment of Mrs Maria Southey as a director on 2015-08-10

View PDF (2 pages)

10/08/2015

Termination of appointment of Mark David Grafton as a director on 2015-08-10

View PDF (1 pages)

27/05/2015

Memorandum and Articles of Association

View PDF (9 pages)

27/05/2015

Resolutions

View PDF (3 pages)

07/01/2015

Appointment of Mr Jonathan Ricky Levy as a secretary on 2014-12-16

View PDF (2 pages)

06/01/2015

Appointment of Mr Jonathan Ricky Levy as a director on 2014-12-16

View PDF (2 pages)

06/01/2015

Termination of appointment of Jeremy Henderson-Ross as a director on 2014-12-16

View PDF (1 pages)

06/01/2015

Termination of appointment of Jeremy Henderson-Ross as a secretary on 2014-12-16

View PDF (1 pages)

06/01/2015

Registered office address changed from , 3rd Floor, 80 Strand, London, WC2R 0NN to 6th Floor 80 Strand London WC2R 0NN on 2015-01-06

View PDF (1 pages)

18/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/08/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (5 pages)

04/04/2014

Statement of capital following an allotment of shares on 2013-07-17

View PDF (4 pages)

28/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-11-24

View PDF (20 pages)

25/02/2014

Statement of capital following an allotment of shares on 2012-01-27

View PDF (4 pages)

21/02/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (7 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

12/06/2013

Appointment of Mr Jan-Pieter Lips as a director

View PDF (2 pages)

12/06/2013

Termination of appointment of David Johnston as a director

View PDF (1 pages)

11/01/2013

Statement of capital following an allotment of shares on 2012-09-18

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

23/11/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

24/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (4 pages)

23/01/2012

Appointment of Mr Jeremy Henderson-Ross as a director

View PDF (2 pages)

23/01/2012

Appointment of Mr Simon John Hawkes as a director

View PDF (2 pages)

23/01/2012

Appointment of Mr David Johnston as a director

View PDF (2 pages)

23/01/2012

Termination of appointment of John Hiney as a director

View PDF (1 pages)

23/01/2012

Termination of appointment of Jonathan Harman as a director

View PDF (1 pages)

19/01/2012

Certificate of change of name

View PDF (2 pages)

19/01/2012

Change of name notice

View PDF (2 pages)

01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

01/12/2011

Secretary's details changed for Jeremy Henderson Ross on 2011-11-23

View PDF (1 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/08/2011

Previous accounting period extended from 2010-11-30 to 2010-12-30

View PDF (1 pages)

10/08/2011

Appointment of Mr Mark Grafton as a director

View PDF (2 pages)

10/08/2011

Appointment of Mr Mark David Grafton as a director

View PDF (2 pages)

10/08/2011

Termination of appointment of Katherine Pattison as a director

View PDF (1 pages)

14/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (8 pages)

29/03/2010

Statement of capital following an allotment of shares on 2009-12-22

View PDF (5 pages)

17/01/2010

Appointment of John Patrick Hiney as a director

View PDF (3 pages)

16/01/2010

Appointment of Mr Jonathan James Harman as a director

View PDF (3 pages)

16/01/2010

Appointment of Ms Katherine Louise Pattison as a director

View PDF (3 pages)

13/01/2010

Termination of appointment of Simon Hawkes as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Jeremy Ross as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Mark Grafton as a director

View PDF (1 pages)

13/01/2010

Termination of appointment of Rupert Duchesne as a director

View PDF (1 pages)

13/01/2010

Appointment of Mr Mark Hounsell as a director

View PDF (2 pages)

06/01/2010

Statement of capital following an allotment of shares on 2009-12-07

View PDF (5 pages)

24/11/2009

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

25/05/2025

Last statement dated

31/12/2023View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.87K
-
0.00
596.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KOGNITIV EUROPE HOLDINGS LTD

KOGNITIV EUROPE HOLDINGS LTD is a Dissolved company incorporated on 24/11/2009 with the registered office located at 4385, 07085018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KOGNITIV EUROPE HOLDINGS LTD?

KOGNITIV EUROPE HOLDINGS LTD is currently Dissolved. It was registered on 24/11/2009 and dissolved on 16/09/2025.

Where is KOGNITIV EUROPE HOLDINGS LTD located?

KOGNITIV EUROPE HOLDINGS LTD is registered at 4385, 07085018 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does KOGNITIV EUROPE HOLDINGS LTD do?

KOGNITIV EUROPE HOLDINGS LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for KOGNITIV EUROPE HOLDINGS LTD?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.