Introduction
Watch Company
A
ACAI (HIGH HOLBORN) LIMITED
ACAI (HIGH HOLBORN) LIMITED is an active company incorporated on 15 February 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ACAI (HIGH HOLBORN) LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11209016
LTD Company
Age
8 Years
Incorporated 15 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Previous Company Names
ACAI (SWAN HOUSE) LIMITED
From: 15 February 2018To: 29 September 2022
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
25-28 Old Burlington Street London W1S 3AN United Kingdom
From: 15 February 2018To: 5 February 2019
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Secretary
Appointed 15 Feb 2018
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Secretary
15 Feb 2018
Active
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 15 Feb 2018
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
15 Feb 2018
Active
DEE-SHAPLAND, Peter Simon
ActiveSackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 15 Feb 2018
DEE-SHAPLAND, Peter Simon
Sackville Street, LondonW1S 3DG
Born December 1964
Director
15 Feb 2018
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 15 Feb 2018
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
15 Feb 2018
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 15 Feb 2018
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
15 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sackville Street, LondonW1S 3DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Acai Group Holdings Limited
Sackville Street, LondonW1S 3DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Active
Filing History
22
Description
Type
Date Filed
Document
4 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 August 2023
29 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 September 2022
5 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2019