Cognis Holdings Uk Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Holstein, Timothy · Director appointed 2023-09-01
• Campbell, Helen Victoria · Director appointed 2017-05-01
• Campbell, Helen Victoria · Secretary appointed 2016-01-01
• Birk, Thomas · Director appointed 2023-07-01 resigned 2023-09-01
• Urwin, Thomas · Director appointed 2011-09-01 resigned 2023-06-30
• Hatton, Stephen · Director appointed 2011-09-01 resigned 2017-04-30
• Jensen, Torben Berlin · Director appointed 2011-09-01 resigned 2014-12-31
• Liptrot, Nicholas · Director appointed 2007-12-31 resigned 2011-08-31
• Holland, Adrian Paul · Secretary appointed 2007-12-31 resigned 2011-08-31
• Catchpole, Steven Leslie · Director appointed 2003-04-29 resigned 2007-12-31
• Spicer, Mark · Secretary appointed 2003-12-18 resigned 2006-04-24
• Soehngen, Joachim · Director appointed 2003-11-01 resigned 2004-06-30
• Schulenburg, Michael, Doctor · Director appointed 2003-03-14 resigned 2004-06-30
• Schick, Martin · Secretary appointed 2003-04-01 resigned 2003-12-18
• Kowitz, Christoph, Dr · Secretary appointed 2003-01-31 resigned 2003-04-01
• Braun, Carl Wilhelm Heinrich, Dr · Director appointed 2003-01-31 resigned 2003-03-14
• Instant Companies Limited · Corporate Nominee Director appointed 2003-01-17 resigned 2003-01-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-17 resigned 2003-01-31

People with significant control (1)

• Basf Se Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Citibank International PLC in Its Capacity as Security Agent for the Secured Parties and Itsassignees, Transferees and Successors from Timeto Time
  Created 2003-03-28 · satisfied 2007-07-23
  By way of fixed charge all the company's right, title and interest from time to time in and to the tangible moveable property, accounts, goodwill and rights in relation to uncalled capital, proceeds of any insurance policy. By way of first floating charge the whole of company's undertaking and assets, present and future. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-08 Director details changed CH01 Officers
• 2025-10-08 Secretary details changed CH03 Officers
• 2025-10-07 Secretary details changed CH03 Officers
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Secretary details changed CH03 Officers
• 2025-07-24 Full accounts (paper) AA Accounts
• 2024-09-26 Small-company accounts (paper) AA Accounts
• 2024-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-08 Accounts amended with accounts type dormant (paper) AAMD Accounts
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Appointment of director AP01 Officers
• 2023-09-20 Termination director company with name termination date TM01 Officers
• 2023-07-10 Appointment of director AP01 Officers
• 2023-07-07 Termination director company with name termination date TM01 Officers
• 2023-05-13 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.