Introduction
Watch Company
A
ACAI (COACH & HORSES) LIMITED
ACAI (COACH & HORSES) LIMITED is an active company incorporated on 26 September 2024 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 (COACH & HORSES) LIMITED was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
15981011
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
8 Sackville Street London, W1S 3DG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Secretary
Appointed 26 Sept 2024
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Secretary
26 Sept 2024
Active
DALAH, Annette Jill
ActiveSackville Street, LondonW1S 3DG
Born November 1977
Director
Appointed 26 Sept 2024
DALAH, Annette Jill
Sackville Street, LondonW1S 3DG
Born November 1977
Director
26 Sept 2024
Active
DEE-SHAPLAND, Peter Simon
ActiveSackville Street, LondonW1S 3DG
Born December 1964
Director
Appointed 26 Sept 2024
DEE-SHAPLAND, Peter Simon
Sackville Street, LondonW1S 3DG
Born December 1964
Director
26 Sept 2024
Active
GABBAY, Alan
ActiveSackville Street, LondonW1S 3DG
Born January 1984
Director
Appointed 26 Sept 2024
GABBAY, Alan
Sackville Street, LondonW1S 3DG
Born January 1984
Director
26 Sept 2024
Active
GABBAY, David Selim, Dr
ActiveSackville Street, LondonW1S 3DG
Born March 1944
Director
Appointed 26 Sept 2024
GABBAY, David Selim, Dr
Sackville Street, LondonW1S 3DG
Born March 1944
Director
26 Sept 2024
Active
HANOUKA, Caroline
ActiveSackville Street, LondonW1S 3DG
Born September 1979
Director
Appointed 26 Sept 2024
HANOUKA, Caroline
Sackville Street, LondonW1S 3DG
Born September 1979
Director
26 Sept 2024
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 26 Sept 2024
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
26 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2024