COGNIS HOLDINGS UK LIMITED
Non-Trading
General Information
NAME
COGNIS HOLDINGS UK LIMITED
COMPANY NUMBER
04640255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/01/2003
(21 years and 10 months old)
WEBSITE
www.cognis.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2003
31/01/2003
STRAPCARD LIMITED
STOCKPORT
SK1 3GG
4th And 5th Floors
2 Stockport Exchange
Stockport
SK1 3GG
SK1 3GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COGNIS INTERNATIONAL GMBH | N/A | N/A |
| COGNIS HOLDINGS UK LIMITED | Non-Trading | View Report |
| COGNIS PERFORMANCE CHEMICALS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Timothy Holstein (931371889) Appointed |
Credit Risk Overview
Want to learn more about COGNIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COGNIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COGNIS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2017 - Present (7 years and 7 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 15 Past: 11 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Timothy Holstein (931371889) Appointed |
| 30/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | Thomas Birk (928554720) has left the board |
| 22/09/2023 | New Board Member Timothy Holstein (931372006) Appointed |
| 19/07/2023 | New Board Member Thomas Birk (928554720) Appointed |
| 12/07/2023 | New Board Member Thomas Birk (931108540) Appointed |
| 11/07/2023 | Thomas Urwin (915092683) has left the board |
| 17/05/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 11/11/2020 | Change in Reg. Office |
| 12/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | Helen Victoria Koerner (923143826) has left the board |
| 24/05/2017 | New Board Member Helen Victoria Koerner (912241075) Appointed |
| 24/05/2017 | New Accounts filed |
| 17/05/2017 | New Board Member Helen Victoria Koerner (923143826) Appointed |
| 17/05/2017 | Stephen Hatton (912732116) has left the board |
| 24/10/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Helen Victoria Koerner (920675679) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 10/02/2015 | Torben Berlin Jensen (916944027) has left the board |
| 11/10/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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