Ecogra Holding Limited
- Company number
- 13751602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Haef Ii Parent Limited (16 companies)
Registered office
Previous names
- Cayenne Midco Limited (until 15 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, David Jonathan | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cayenne Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | 6 |
Connections
Owned by
Ecogra Holding Limited → Cayenne Holdco Limited → Cayenne Parentco Limited → Haef Ii Holdco Limited → Haef Ii Parent Limited
Controls
- Cayenne Bidco Limited (13756836)
Directors’ other companies
- COWAN, David Jonathan - Director at Kalibrate Technologies Limited
- COWAN, David Jonathan - Director at Kalibrate Acquisition Limited
Companies at the same address
- Cayenne Bidco Limited (13756836)
- Cayenne Holdco Limited (13739965)
- Ecogra Limited (04690117)
- Egaming Compliance (Holdings) Limited (07968868)