Cayenne Holdco Limited
- Company number
- 13739965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- TVG Veritas Buyer Limited (5 companies)
Registered office
Previous names
- Hanover Bidco 4 Limited (until 25 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARBARA, Alicia Doris | Director | 31 Jul 2024 | 21 Sep 2026 |
| WESTHEAD, Jeremy James | Director | 12 Nov 2021 | 21 Sep 2026 |
| IKE, Chukudi Melvin | Director | 21 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cayenne Parentco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2021 | 21 Sep 2026 |
| Tvg Veritas Buyer Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2026 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Owned by
Cayenne Holdco Limited → TVG Veritas Buyer Limited
Controls
- Ecogra Holding Limited (13751602)
Companies at the same address
- Cayenne Bidco Limited (13756836)
- Ecogra Holding Limited (13751602)
- Ecogra Limited (04690117)
- Egaming Compliance (Holdings) Limited (07968868)