Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Cogs Holdings (UK) Limited
- Incorporated
- 31 March 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Olivia Isabel BradshawCharles James Anthony Bradshaw
- Accounts type
- Group
- Region
- Greater London
- Address
- 70 New Oxford StreetLondonWC1A 1EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mcgee, Claire
Secretary · Appointed 9 July 2021
Director · Appointed 31 March 2011
Also at Matrix Apa (UK) Ltd · more companies
British
Born December 1975 (50)
Director · Appointed 31 March 2011
British
Born July 1976 (50)
Officer history (2 former)
9 July 2021
Appointed Mcgee, Claire as Secretary
9 July 2021
Resigned Green, Patrick as Secretary
16 May 2019
Appointed Green, Patrick as Secretary
30 April 2017
Resigned Stokes, Adele as Secretary
5 July 2011
Appointed Stokes, Adele as Secretary
31 March 2011
31 March 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Holdings 5
Companies where Cogs Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Notification of a person with significant control | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 25 April 2026 | Group of companies' accounts | 31 December 2024 | ||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 |
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