COGNITION HOLDINGS LIMITED
Company details
- Registered name
- COGNITION HOLDINGS LIMITED
- Company number
- 16062104
- Registered office
- FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA · 1,348 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 November 2024
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/05/2025 | Person with significant control added | — | Nexa Uk Limited |
| 20/03/2025 | Person with significant control ceased | Nexa Uk Limited | — |
| 05/11/2024 | Person with significant control ceased | Nexacognition Limited | — |
| 05/11/2024 | Person with significant control ceased | Mr Timothy Harry Witcherley | — |
| 05/11/2024 | Person with significant control ceased | Mrs Lindsey Jane Witcherley | — |
| 05/11/2024 | Person with significant control added | — | Nexa Uk Limited |
| 05/11/2024 | Person with significant control added | — | Nexacognition Limited |
| 05/11/2024 | Person with significant control added | — | Mr Timothy Harry Witcherley |
| 05/11/2024 | Person with significant control added | — | Mrs Lindsey Jane Witcherley |
| 05/11/2024 | Person with significant control added | — | Mr Peter Hughes |
Documents for COGNITION HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About COGNITION HOLDINGS LIMITED (16062104)
COGNITION HOLDINGS LIMITED is a private limited company incorporated on 5 November 2024 and registered in the United Kingdom under company number 16062104. Its registered office is at FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Peter Hughes. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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