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Overview

Summary

Affiliates

Contact details

Officers10

Finance1

Events1

Documents15

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

ECOGRA HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 2021 (3 years ago)

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Summary

NameECOGRA HOLDING LIMITED
Historical names
  • CAYENNE MIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13751602
Incorporation Date18 Nov 2021 (3 years ago) / 3299 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAYEN****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 25 SAVILE ROW, W1S 2ER

Officers

corporate

IndividualUnited Kingdom

CAYENNE HOLDCO LIMITED

Person with significant control


Appointed on18 Nov 2021

individual

IndividualUnited Kingdom

Brooker, Mark David

Director


Appointed on31 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Carley, Jason Edward

Director


Appointed on10 Dec 2021

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
20222,831 GBP
(~$3,488)
32,007,331 GBP
(~$39,439,881)
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Events

Old value

15 Dec 2021

Name changeCAYENNE MIDCO LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with updatesCS01View
12 Aug 2022Change account reference date company previous shortenedAA01View
10 Mar 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Nov 2024
    due by 01 Dec 2024
  • Last statement dated17 Nov 2023
Returns
  • Next returns datedue by 16 Dec 2022
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is ECOGRA HOLDING LIMITED's headquarters?

ECOGRA HOLDING LIMITED's headquarters is located at ENGLAND, LONDON, 25 SAVILE ROW, W1S 2ER

What is ECOGRA HOLDING LIMITED's industry?

ECOGRA HOLDING LIMITED is in the industry of Activities of holding companies

What year was ECOGRA HOLDING LIMITED started?

ECOGRA HOLDING LIMITED was started in 2021

How much profit does ECOGRA HOLDING LIMITED make?

ECOGRA HOLDING LIMITED's profit is $3,488

Sources: Companies House