Company information:
Cognita Financing Plc (No: 09670318)
Status: Active
Incorporated: 07-Mar-2015
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATE BLUNT ( DOB: Dec-1983 From: Jun-2022 )
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: 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-2015 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2015 To: Nov-2015 )
Resigned Director: MICHAEL JOHN DRAKE ( DOB: Oct-1963 From: May-2020 To: Sep-2021 )
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: 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: Jul-2015 To: Dec-2018 )
Resigned Director: REES WITHERS ( DOB: Feb-1953 From: Jul-2015 To: Dec-2015 )
Resigned Secretary: KEVIN MERCER ( From: Mar-2016 To: Jul-2017 )
Persons of Significant Control:
Cognita Bondco Parent Limited, Emw 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: 2018-02-13)