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Companies House/Milton Keynes/Company profile

COGNITA UK HOLDINGS LIMITED

Active
06705043·incorporated 2008-09-23

COGNITA UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 September 2008 at Companies House (number 06705043; OpenRegistry canonical ID GB-06705043-cognita-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-23
Registered Address
SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COGNITA UK HOLDINGS LIMITED

Filings

Check filing history of COGNITA UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-28. Financial year-end: 28/08. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

COGNITA UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Cognita Holdings Limited (England And Wales reg. 05281013). Notified 2018-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-23. Ceased 2018-02-12.

Previous names

COGNITA UK HOLDINGS LIMITED has previously traded as:

  • SEEBECK 12 LIMITED (until 2008-10-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06705043.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.