Introduction
Watch Company
A
ACAI GROUP HOLDINGS LIMITED
ACAI GROUP HOLDINGS LIMITED is an active company incorporated on 3 June 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. ACAI GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 5 years ago
Company No
12642298
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
8 Sackville Street London, W1S 3DG,
4 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 03 Jun 2020
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
03 Jun 2020
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 03 Jun 2020
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
03 Jun 2020
Active
GABBAY, David Selim, Dr
ActiveSackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 03 Jun 2020
GABBAY, David Selim, Dr
Sackville Street, LondonW1S 3DG
Born March 1944
Director
03 Jun 2020
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 03 Jun 2020
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
03 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 July 2020