Introduction
Watch Company
S
SWEET DREAMS HOLDINGS LTD
SWEET DREAMS HOLDINGS LTD is an active company incorporated on 9 March 2019 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. SWEET DREAMS HOLDINGS LTD was registered 7 years ago.(SIC: 55100, 64209)
Status
active
Active since 7 years ago
Company No
11872487
LTD Company
Age
7 Years
Incorporated 9 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
50 Seymour Street London, W1H 7JG,
Previous Addresses
4 Hill Street London W1J 5NE United Kingdom
From: 9 March 2019To: 16 March 2026
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
0 Active
4 Resigned
Name
Role
Appointed
Status
BARON, Daniel Elliot
ResignedHill Street, LondonW1J 5NE
Secretary
Appointed 09 Mar 2019
Resigned 08 Jul 2019
BARON, Daniel Elliot
Hill Street, LondonW1J 5NE
Secretary
09 Mar 2019
Resigned 08 Jul 2019
Resigned
KIZLO, Eva
ResignedLondonW1J 5NE
Secretary
Appointed 08 Jul 2019
Resigned 15 Dec 2020
KIZLO, Eva
LondonW1J 5NE
Secretary
08 Jul 2019
Resigned 15 Dec 2020
Resigned
ARBIB, Emanuel Meyr
ResignedHill Street, LondonW1J 5NE
Born March 1967
Director
Appointed 09 Mar 2019
Resigned 13 Mar 2026
ARBIB, Emanuel Meyr
Hill Street, LondonW1J 5NE
Born March 1967
Director
09 Mar 2019
Resigned 13 Mar 2026
Resigned
COHEN, Dean Simon Benjamin
ResignedHill Street, LondonW1J 5NE
Born March 1983
Director
Appointed 09 Mar 2019
Resigned 04 May 2025
COHEN, Dean Simon Benjamin
Hill Street, LondonW1J 5NE
Born March 1983
Director
09 Mar 2019
Resigned 04 May 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Kap Island Sas
ActiveRue The Ponthieu, Paris
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Mar 2026
Kap Island Sas
Rue The Ponthieu, Paris
Ownership of shares 75 to 100 percent
11 Mar 2026
Active
Arcap Partners Ltd
CeasedElstree Way, BorehamwoodWD6 1JD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2023
Ceased 11 Mar 2026
Arcap Partners Ltd
Elstree Way, BorehamwoodWD6 1JD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2023
Ceased 11 Mar 2026
Ceased
Iam Capital Group Ltd
CeasedLondonW1J 5NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2019
Ceased 10 Mar 2026
Iam Capital Group Ltd
LondonW1J 5NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2019
Ceased 10 Mar 2026
Ceased
Mr. David Fradji Zaghdoun
CeasedRue Du Louvre, Paris75001
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Mar 2019
Ceased 21 Dec 2022
Mr. David Fradji Zaghdoun
Rue Du Louvre, Paris75001
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Mar 2019
Ceased 21 Dec 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
16 March 2026
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
24 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2025
24 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2025
1 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
13 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 September 2021
15 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2019