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Companies House/Leamington Spa/Company profile

COGNITION HOLDINGS LIMITED

Active
16062104·incorporated 2024-11-05

COGNITION HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 November 2024 at Companies House (number 16062104; OpenRegistry canonical ID GB-16062104-cognition-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-05
Registered Address
FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
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

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Filings

Check filing history of COGNITION HOLDINGS LIMITED

Accounts

Next accounts due 2026-08-05. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

COGNITION HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Peter Hughes born 1963 resident in England, British national. Notified 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nexa Uk Limited (England And Wales reg. 11590281). Notified 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Lindsey Jane Witcherley born 1977 resident in Spain, British national. Notified 2024-11-05. Ceased 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Harry Witcherley born 1956 resident in Spain, British national. Notified 2024-11-05. Ceased 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nexacognition Limited (England And Wales reg. 15695135). Notified 2024-11-05. Ceased 2024-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nexa Uk Limited (England And Wales reg. 11590281). Notified 2024-11-05. Ceased 2025-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16062104.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.