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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ECOGRA_HOLDING_LIMITED - Accounts 2023-03-31 30-06-2022 £32,007,331 equity

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