Cognition Holdings Limited
- Company number
- 16062104
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nexa UK Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITCHERLEY, Timothy Harry | Director | 5 Nov 2024 | 4 Feb 2025 |
| HUGHES, Peter | Director | 13 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexacognition Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2024 | 5 Nov 2024 |
| Mr Timothy Harry Witcherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2024 | 5 Nov 2024 |
| Mrs Lindsey Jane Witcherley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2024 | 5 Nov 2024 |
| Nexa Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2024 | 20 Mar 2025 |
| Nexa Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2025 | |
| Mr Peter Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Nov 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2026 Dormant | 1 |
Connections
Owned by
Cognition Holdings Limited → Nexa UK Limited
Controls
- Cognition Agency Limited (07643219)
- Cognition Consult Limited (07939741)
Registered address
1,265 companies are registered at this address - likely a registration agent.