COGNESENSE HOLDINGS UK LIMITED
Overview
| Company Name | COGNESENSE HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16984653 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNESENSE HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COGNESENSE HOLDINGS UK LIMITED located?
| Registered Office Address | 4 Coleman Street 6th Floor EC2R 5AR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COGNESENSE HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for COGNESENSE HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Overdue | No |
What are the latest filings for COGNESENSE HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 24, 2026
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Jan 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COGNESENSE HOLDINGS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| BARRETTE, Sean Patrick | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 344628080001 | |||||||||
| DHILLON, Jasdeep Singh | Director | Coleman Street 6th Floor EC2R 5AR London 4 England | United States | American | 304831680001 |
Who are the persons with significant control of COGNESENSE HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Patrick Healy | Jan 23, 2026 | Coleman Street 6th Floor EC2R 5AR London 4 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0