Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Cognition Holdings Limited
- Incorporated
- 5 November 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Hughes
- Owned by
- Peter Hughes
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Fulford HouseNewbold TerraceLeamington SpaCV32 4EA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hughes, Peter
Director · Appointed 13 January 2025
British
Born May 1963 (63)
Officer history (1 former)
4 February 2025
13 January 2025
Appointed Hughes, Peter as Director
5 November 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Limited Company
Reg. no. 11590281
Peter Hughes
Individual · Notified 5 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (4)
20 March 2025
Ceased Nexa UK Limited — Owns 25–50% of shares
5 November 2024
Ceased Lindsey Jane Witcherley — Owns 25–50% of shares
5 November 2024
5 November 2024
Ceased Nexacognition Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cognition Holdings Limited This company Owns 25–50% of shares
Cognition Agency Limited Owns 75–100% of shares
DXG Group Limited Owns 25–50% of shares
DXG Investments Limited Owns 50–75% of shares
Two Up Investments Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Replacement filing for the appointment of a director | |||
| 30 October 2026 | Confirmation statement with updates | 24 September 2026 | ||
| 13 January 2025 | Appointment of a director |
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