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COGIDOCS HOLDINGS LIMITED

COGIDOCS HOLDINGS LIMITED is an active private limited company, incorporated on 5 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King William Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. COGIDOCS HOLDINGS LIMITED has two previous names, the most recent of which was AZETS (COGIDOCS) HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11712188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1REGIS HOUSE (C/O AZETS)
Address Line 2KING WILLIAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 9AN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date02/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/09/2020 onwards:
COGIDOCS HOLDINGS LIMITED
From 08/09/2020 to 15/09/2020:
AZETS (COGIDOCS) HOLDINGS LIMITED
Prior to 08/09/2020:
AZETS UK HOLDING LTD

Directors

(The company's officers)
MR ROGER PHILLIP EIGENHEER
(~45 year old Irish national)
REGIS HOUSE (C/O AZETS) KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in NORTHERN IRELAND
Appointed on 19/07/2023
MRS TRACEY FRANCIS
(~64 year old British national)
REGIS HOUSE (C/O AZETS) KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
  • Current Director
  • Gives occupation as CEO COGIDOCS GROUP
  • Usually resident in ENGLAND
Appointed on 11/06/2021
MR RUNE EINAR NORBAKK
(~62 year old Norwegian national)
REGIS HOUSE (C/O AZETS) KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORWAY
Appointed on 19/07/2023

Connections

(Shared officers)
AZETS BA BIDCO LIMITED
  • MR ROGER PHILLIP EIGENHEER
AZETS BA HOLDCO LIMITED
  • MR ROGER PHILLIP EIGENHEER
AZETS BR BIDCO LIMITED
  • MR ROGER PHILLIP EIGENHEER
AZETS DEBTCO LIMITED
  • MR ROGER PHILLIP EIGENHEER
AZETS DOCUMENT SOLUTIONS LIMITED
  • MR ROGER PHILLIP EIGENHEER
  • MRS TRACEY FRANCIS
AZETS GROUP LIMITED
  • MR ROGER PHILLIP EIGENHEER
AZETS HOLDCO 2 LIMITED
  • MR ROGER PHILLIP EIGENHEER
AZETS HOLDCO LIMITED
  • MR ROGER PHILLIP EIGENHEER
  • MR ROGER PHILLIP EIGENHEER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COGIDOCS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AN.

Map of COGIDOCS HOLDINGS LIMITED at local scale
Map of COGIDOCS HOLDINGS LIMITED at local scale
Map of COGIDOCS HOLDINGS LIMITED at district scale
Map of COGIDOCS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AN

Other companies with registered offices in EC4R 9AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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