Cognis Holdings Uk Limited. Head office in Stockport. Check Director.

Cognis Holdings Uk Limited, Stockport

Cognis Holdings Uk Limited is a private limited company. Formerly, it was named Strapcard Limited (it was changed on 2003-01-31). Located at 4Th and 5Th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG, the above-mentioned 21 years old enterprise was incorporated on 2003-01-17 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in this company: Timothy H. (appointed on 01 September 2023), Helen K. (appointed on 01 May 2017). Moving on to the secretaries (1 in total), we can name: Helen K. (appointed on 01 January 2016).

About
Name: Cognis Holdings Uk Limited
Number: 04640255
Incorporation date: 2003-01-17
End of financial year: 31 December


Address:	4th And 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Basf Se

6 April 2016

Address	67056 Ludwigshafen, Ludwigshafen, 67056, Germany
Legal authority	German Law
Legal form	Societas Europaea
Country registered	Germany
Place registered	Trade Register Of The District Court In Ludwigshafen Am Rhein/Handeldregister Des Amtsgerichts Ludwigshafen An Rhein (Registrar Of Federal Republic Of Germany)
Registration number	Hrb6000
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cognis Holdings Uk Limited confirmation statement filing is 2024-10-09. The most current one was sent on 2023-09-25. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Basf Se who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Ludwigshafen, 67056 Ludwigshafen.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, May 2023 \| accounts	Free Download (11 pages)

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, May 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, April 2022 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 29th, July 2021 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, August 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 19th, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd October 2013: 2999999.00 GBP capital
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, April 2010 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 23rd, October 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (14 pages)
363s	Annual return up to 25th October 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th October 2007 with shareholders record filed on: 25th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (6 pages)
363(288)	13th November 2006 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 20th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005 \| annual return	Free Download (6 pages)
363(288)	19th October 2005 Annual return (Secretary's particulars changed) annual return
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 8th, August 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2004 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 2004 filed on: 29th, July 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2004 \| incorporation	Free Download (28 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2004 \| incorporation	Free Download (28 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 18th February 2004 with shareholders record filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, January 2003 \| incorporation	Free Download (17 pages)

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