Cogidocs Holdings Limited

Company number: 11712188
Status: Active
Type: Private Limited Company
Incorporated: 5 Dec 2018
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Group Holdco 1 Limited (563 companies)

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

Azets UK Holding Ltd (until 8 Sep 2020)
Azets (Cogidocs) Holdings Limited (until 15 Sep 2020)

Officers

Name	Role	Appointed	Resigned
RADFORD, Jamie Leigh	Director	8 May 2024

Control

Name	Nature of control	Notified	Ceased
Azets As	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	5 Dec 2018	5 Dec 2018
Hgcapital 7 Nominees Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	5 Dec 2018	31 Oct 2023
Lynx Uk Holdco Limited	Significant Influence Or Control	31 Oct 2023
Hg Pooled Management Limited	Significant Influence Or Control As Firm	31 Oct 2023

Accounts

Year ended	Net assets	Employees
30 Jun 2025	-	0
30 Jun 2024	-	2
30 Jun 2023	-	0
30 Jun 2022	-	0
30 Jun 2021	-	2021
30 Jun 2020	-	-
30 Jun 2019	-£44,421	0

Connections

Owned by

Cogidocs Holdings Limited → HG Pooled Management Limited

Directors’ other companies

RADFORD, Jamie Leigh - Director at Gorilla Holdings Limited
RADFORD, Jamie Leigh - Director at Gorilla Accounting Limited
RADFORD, Jamie Leigh - Director at Azets Ireland Holdco Limited
RADFORD, Jamie Leigh - Director at Azets Topco Limited
RADFORD, Jamie Leigh - Director at Azets Ba Bidco Limited
RADFORD, Jamie Leigh - Director at Azets Group Limited
RADFORD, Jamie Leigh - Director at Azets Holdco Limited
RADFORD, Jamie Leigh - Director at Azets Holdco 2 Limited
RADFORD, Jamie Leigh - Director at Azets Debtco Limited
RADFORD, Jamie Leigh - Director at Azets UK Holdco Limited

Registered address

439 companies are registered at this address - likely a registration agent.

Data