Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Cognita UK Brazil Holdings Limited
- Incorporated
- 12 June 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
British
Born February 1976 (50)
Director · Appointed 21 April 2026
British
Born November 1977
Director · Appointed 21 April 2026
British
Born October 1977 (49)
Director · Appointed 10 December 2018
British
Born December 1980 (45)
Corporate Secretary · Appointed 12 June 2012
Officer history (13 former)
27 October 2026
16 October 2026
21 April 2026
21 April 2026
24 March 2026
1 June 2022
1 June 2022
1 June 2022
1 June 2022
30 September 2021
30 September 2021
30 September 2021
28 September 2021
24 September 2021
6 May 2020
6 May 2020
6 May 2020
10 December 2018
10 December 2018
31 July 2017
Resigned Mercer, Kevin as Secretary
17 June 2016
28 April 2016
2 March 2016
Appointed Mercer, Kevin as Secretary
14 December 2015
14 December 2015
2 November 2015
6 January 2015
12 June 2012
12 June 2012
12 June 2012
12 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06796667
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 8 June 2026 | Accounts filing | |||
| 8 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 |
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