Company information:
Cognita Uk Mexico Holdings Limited (No: 07321845)
Address: SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Status: Active
Incorporated: 21-Jul-2010
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: KATE BLUNT ( DOB: Dec-1983 From: Jun-2022 )
Current Director: MICHAEL JOHN DRAKE ( DOB: Oct-1963 From: May-2020 )
Current Director: STUART PAUL MILLMAN ( DOB: Nov-1981 From: May-2020 )
Current Director: JAYNE PINCHBECK ( DOB: Dec-1980 From: Dec-2018 )
Current Director: JAYNE PINCHBECK ( DOB: Dec-1980 From: Dec-2018 )
Current Director: JAYNE PINCHBECK ( DOB: Dec-1980 From: Dec-2018 )
Current Director: LINDSAY ALEXANDRA SMITH ( DOB: Jan-1980 From: May-2020 )
Current Director: ANDREAS TOLPEIT ( DOB: Jul-1988 From: Jun-2022 )
Current Director: ANDREAS TOLPEIT ( DOB: Jul-1988 From: Jun-2022 )
Current Secretary: EMW SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: MICHAEL JOHN DRAKE ( DOB: Oct-1963 From: May-2020 To: Sep-2021 )
Resigned Director: EMW DIRECTORS LIMITED ( From: Jul-2010 To: Sep-2010 )
Resigned Director: CHRISTOPHER TREVOR PETER JANSEN ( DOB: Jul-1970 From: Dec-2015 To: Sep-2021 )
Resigned Director: STUART PAUL MILLMAN ( DOB: Nov-1981 From: May-2020 To: Sep-2021 )
Resigned Director: GARY HOWARD NARUNSKY ( DOB: Mar-1966 From: Sep-2010 To: Jan-2015 )
Resigned Director: DAVID PEARCE ( DOB: Nov-1967 From: Nov-2015 To: Apr-2016 )
Resigned Director: LINDSAY ALEXANDRA SMITH ( DOB: Jan-1980 From: Sep-2021 To: Jun-2022 )
Resigned Director: MICHAEL UZIELLI ( DOB: Apr-1970 From: Jun-2016 To: Jun-2022 )
Resigned Director: DEAN VINCENT JOHN VILLA ( DOB: Jan-1958 From: Sep-2010 To: Dec-2018 )
Resigned Director: REES WITHERS ( DOB: Feb-1953 From: Sep-2010 To: Dec-2015 )
Resigned Director: IAN LESLIE ZANT-BOER ( DOB: Jan-1953 From: Jul-2010 To: Sep-2010 )
Resigned Secretary: KEVIN MERCER ( From: Mar-2016 To: Jul-2017 )
Persons of Significant Control:
Cognita Funding 1 Limited, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-12)