ECOGRA HOLDING LIMITED

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ECOGRA HOLDING LIMITED

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Key Data

Status

Active

Company No.

13751602

Incorporation date

18/11/2021

Size

Full

Contacts

Registered address

Registered address

2/F Berkeley Square House, Berkeley Square, London W1J 6BDCopy
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Latest events (Record since 18/11/2021)
dot icon28/03/2026
Full accounts made up to 2025-06-30
dot icon25/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon18/11/2025
Director's details changed for Mr Shaun Mccallaghan on 2025-11-18
dot icon24/04/2025
Registered office address changed from 25 Savile Row London W1S 2ER England to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 2025-04-24
dot icon24/04/2025
Change of details for Cayenne Holdco Limited as a person with significant control on 2025-04-24
dot icon19/03/2025
Full accounts made up to 2024-06-30
dot icon26/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon25/11/2024
Registration of charge 137516020003, created on 2024-11-22
dot icon12/08/2024
Appointment of Mr David Cowan as a director on 2024-07-31
dot icon07/08/2024
Appointment of Damien James Macaulay as a director on 2024-07-31
dot icon06/08/2024
Termination of appointment of Giles Edward Lorimer Smyth as a director on 2024-07-31
dot icon06/08/2024
Termination of appointment of Jason Edward Carley as a director on 2024-07-31
dot icon05/08/2024
Appointment of Mr William Charles Peskett Shuckburgh as a director on 2024-07-01
dot icon02/08/2024
Accounts for a small company made up to 2023-06-30
dot icon01/03/2024
Registration of charge 137516020002, created on 2024-02-29
dot icon17/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon30/03/2023
Full accounts made up to 2022-06-30
dot icon19/02/2023
Appointment of Mark David Brooker as a director on 2023-01-31
dot icon18/02/2023
Termination of appointment of Matthew Roy Peacock as a director on 2023-01-31
dot icon18/11/2022
Confirmation statement made on 2022-11-17 with updates
dot icon12/08/2022
Previous accounting period shortened from 2022-11-30 to 2022-06-30
dot icon10/03/2022
Statement of capital following an allotment of shares on 2021-12-14
dot icon16/12/2021
Appointment of Mr Bradley Khoury as a director on 2021-12-14
dot icon16/12/2021
Appointment of Mr Shaun Mccallaghan as a director on 2021-12-14
dot icon16/12/2021
Registration of charge 137516020001, created on 2021-12-14
dot icon15/12/2021
Certificate of change of name
dot icon14/12/2021
Appointment of Anthony Nicholas Greatorex as a director on 2021-12-10
dot icon13/12/2021
Appointment of Mr Matthew Roy Peacock as a director on 2021-12-10
dot icon13/12/2021
Appointment of Mr Giles Edward Lorimer Smyth as a director on 2021-12-10
dot icon13/12/2021
Termination of appointment of Jeremy James Westhead as a director on 2021-12-10
dot icon13/12/2021
Appointment of Mr Jason Edward Carley as a director on 2021-12-10
dot icon13/12/2021
Termination of appointment of Rebecca Jane Boscott as a director on 2021-12-10
dot icon13/12/2021
Change of details for Hanover Bidco 4 Limited as a person with significant control on 2021-11-25
dot icon18/11/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
6
252.83K
-
0.00
-
-
2022
6
252.83K
-
0.00
-
-

Employees

2022

Employees

6 Ascended- *

Net Assets(GBP)

252.83K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooker, Mark David
Director
31/01/2023 - Present
5
Greatorex, Anthony Nicholas
Director
10/12/2021 - Present
39
Peacock, Matthew Roy
Director
10/12/2021 - 31/01/2023
40
Macaulay, Damien James
Director
31/07/2024 - Present
7
Boscott, Rebecca Jane
Director
18/11/2021 - 10/12/2021
19

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECOGRA HOLDING LIMITED

ECOGRA HOLDING LIMITED is an(a) Active company incorporated on 18/11/2021 with the registered office located at 2/F Berkeley Square House, Berkeley Square, London W1J 6BD. There are currently 7 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOGRA HOLDING LIMITED?

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ECOGRA HOLDING LIMITED is currently Active. It was registered on 18/11/2021 .

Where is ECOGRA HOLDING LIMITED located?

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ECOGRA HOLDING LIMITED is registered at 2/F Berkeley Square House, Berkeley Square, London W1J 6BD.

What does ECOGRA HOLDING LIMITED do?

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ECOGRA HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ECOGRA HOLDING LIMITED have?

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ECOGRA HOLDING LIMITED had 6 employees in 2022.

What is the latest filing for ECOGRA HOLDING LIMITED?

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The latest filing was on 28/03/2026: Full accounts made up to 2025-06-30.