ACAI (SOHO) LIMITED - LONDON


Company Profile Company Filings

Overview

ACAI (SOHO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACAI (SOHO) LIMITED was incorporated less than a year ago on 17/10/2023 and has the registered number: 15217478. The accounts status is DORMANT and accounts are next due on 30/11/2025.

ACAI (SOHO) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 03/11/2023 30/11/2025

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOLDANNE 10 LIMITED (until 03/11/2023)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE HANOUKA Sep 1979 British Director 2023-11-03 CURRENT
MR. DAVID SELIM GABBAY Mar 1944 British Director 2023-11-03 CURRENT
MR ALAN GABBAY Jan 1984 British Director 2023-11-03 CURRENT
MR. PETER DEE-SHAPLAND Dec 1964 British Director 2023-11-03 CURRENT
MRS ANNETTE DALAH Nov 1977 British Director 2023-11-03 CURRENT
MR KEITH ANDREW MITCHELL Feb 1969 British Director 2023-10-17 UNTIL 2023-11-03 RESIGNED
GOLDEN SECRETARIES LIMITED Corporate Director 2023-10-17 UNTIL 2023-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acai Group Holdings Limited 2023-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clients' Nominees Limited 2023-10-17 - 2023-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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JASTAR HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDDA PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
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GOLDANNE 13 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GOLDANNE 14 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GOLDANNE 15 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
LEWIS GOLDEN LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACAI (SOHO) LIMITED 2023-11-09 03-11-2023 £1 Cash £1 equity

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