ECOGRA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
ECOGRA HOLDING LIMITED
COMPANY NUMBER
13751602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/2021
15/12/2021
CAYENNE MIDCO LIMITED
LONDON
W1S 2ER
25 Savile Row
LONDON
W1S 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member David Cowan (927521091) Appointed |
| 09/08/2024 | New Board Member Damien James MacAulay (929214620) Appointed |
Credit Risk Overview
Want to learn more about ECOGRA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOGRA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOGRA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2021 - Present (3years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2021 - Present (3years) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Board Member David Cowan (927521091) Appointed |
| 09/08/2024 | New Board Member Damien James MacAulay (929214620) Appointed |
| 08/08/2024 | Jason Edward Carley (917163153) has left the board |
| 08/08/2024 | Giles Edward Lorimer Smyth (928916866) has left the board |
| 07/08/2024 | New Board Member William Charles Peskett Shuckburgh (926555015) Appointed |
| 07/08/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 22/02/2023 | Matthew Roy Peacock (910471815) has left the board |
| 22/02/2023 | New Board Member Mark David Brooker (930581036) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 18/02/2022 | Jeremy James Westhead (917280240) has left the board |
| 27/12/2021 | New Board Member Bradley Khoury (929058083) Appointed |
| 24/12/2021 | New Board Member Shaun McCallaghan (929058068) Appointed |
| 20/12/2021 | New Board Member Shaun McCallaghan (929062947) Appointed |
| 20/12/2021 | New Board Member Bradley Khoury (929062950) Appointed |
| 16/12/2021 | New Board Member Anthony Nicholas Greatorex (929050325) Appointed |
| 15/12/2021 | New Board Member Matthew Roy Peacock (910471815) Appointed |
| 15/12/2021 | Jeremy James Westhead (917280240) has left the board |
| 15/12/2021 | Rebecca Jane Boscott (914251931) has left the board |
| 15/12/2021 | New Board Member Giles Edward Lorimer Smyth (928916866) Appointed |
| 15/12/2021 | New Board Member Jason Edward Carley (917163153) Appointed |
| 02/12/2021 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 23/11/2021 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 23/11/2021 | New Board Member Rebecca Jane Boscott (914251931) Appointed |
| 23/11/2021 | New Board Member Rebecca Jane Boscott (914251931) Appointed |
| 23/11/2021 | New Board Member Rebecca Jane Boscott (914251931) Appointed |
| 23/11/2021 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 23/11/2021 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 23/11/2021 | New Board Member Rebecca Jane Boscott (914251931) Appointed |
| 23/11/2021 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 22/11/2021 | New Board Member Jeremy James Westhead (917280240) Appointed |
| 22/11/2021 | New Board Member Rebecca Jane Boscott (914251931) Appointed |
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