# Cognition Holdings Limited

## Details

- **Company number:** [16062104](https://find-and-update.company-information.service.gov.uk/company/16062104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 2024
- **Registered office:** FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, CV32 4EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Nexa UK Limited](/group/107120) (9 companies)



## 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 | 1 |



## Owned by

Cognition Holdings Limited → [Nexa UK Limited](/company/11590281)



## Controls

- [Cognition Agency Limited](/company/07643219) (07643219)
- [Cognition Consult Limited](/company/07939741) (07939741)




## Registered address

1,269 companies are registered at this address - likely a registration agent.