Cognicent Limited
- Company number
- 13432886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2021
- Nature of business
- Activities of head offices
- Corporate group
- Pure Group Holdco Limited (11 companies)
Registered office
Previous names
- Pure Group Holdings 2021 Limited (until 7 Jan 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Catherine Anne Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2021 | 14 Nov 2023 |
| Bryan Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2021 | 14 Nov 2023 |
| Pure Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Cognicent Limited → Pure Group Bidco Limited → Pure Group Holdco Limited
Controls
- Pure Cremation Holdings Limited (11034522)
Companies at the same address
- Pure Group Bidco Limited (14911542)
- Pure Group Holdco Limited (14909252)
- Pure Life Financial Services Ltd (13149243)