ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cognis Holdings UK Limited

Cognis Holdings UK Limited is an active company incorporated on 17 January 2003 with the registered office located in . Cognis Holdings UK Limited was registered 22 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
04640255
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Dec 1974
Basf Se
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Allied Colloids Group Limited
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
Basf Public Limited Company
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
Ciba Specialty Chemicals Water Treatments Limited
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
Interlates Limited
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
Low Moor Securities Limited
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
The Microbio Group Limited
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
Microbio Canada Limited
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
Inca Bronze Powders Limited
Helen Victoria Koerner and Timothy Holstein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75K
Increased by £4K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£75K
Increased by £4K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Helen Victoria Campbell Details Changed
1 Month Ago on 7 Oct 2025
Miss Helen Victoria Campbell Details Changed
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Miss Helen Victoria Koerner Details Changed
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Amended Dormant Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Thomas Birk Resigned
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
Discover Cognis Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Secretary's details changed for Mrs Helen Victoria Campbell on 7 October 2025
Submitted on 8 Oct 2025
Secretary's details changed for Miss Helen Victoria Campbell on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 7 Oct 2025
Secretary's details changed for Miss Helen Victoria Koerner on 7 October 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 8 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Appointment of Mr Timothy Holstein as a director on 1 September 2023
Submitted on 20 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year