ECOGRA HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECOGRA HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ECOGRA HOLDING LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13751602. The accounts status is FULL and accounts are next due on 31/03/2024.
ECOGRA HOLDING LIMITED was incorporated 2 years ago on 18/11/2021 and has the registered number: 13751602. The accounts status is FULL and accounts are next due on 31/03/2024.
ECOGRA HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
25 SAVILE ROW
LONDON
W1S 2ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAYENNE MIDCO LIMITED (until 15/12/2021)
CAYENNE MIDCO LIMITED (until 15/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES EDWARD LORIMER SMYTH | Aug 1988 | British | Director | 2021-12-10 | CURRENT |
SHAUN MCCALLAGHAN | May 1982 | South African | Director | 2021-12-14 | CURRENT |
MR BRADLEY KHOURY | Jan 1982 | South African | Director | 2021-12-14 | CURRENT |
ANTHONY NICHOLAS GREATOREX | Aug 1968 | British | Director | 2021-12-10 | CURRENT |
MR JASON EDWARD CARLEY | Apr 1971 | British | Director | 2021-12-10 | CURRENT |
MARK DAVID BROOKER | Jun 1971 | British | Director | 2023-01-31 | CURRENT |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2021-12-10 UNTIL 2023-01-31 | RESIGNED |
MRS REBECCA JANE BOSCOTT | Mar 1973 | British | Director | 2021-11-18 UNTIL 2021-12-10 | RESIGNED |
MR. JEREMY JAMES WESTHEAD | Jan 1976 | British | Director | 2021-11-18 UNTIL 2021-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cayenne Holdco Limited | 2021-11-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECOGRA_HOLDING_LIMITED - Accounts | 2023-03-31 | 30-06-2022 | £32,007,331 equity |