ACAI GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ACAI GROUP HOLDINGS LIMITED
COMPANY NUMBER
12642298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2020
(4 years and 5 months old)
WEBSITE
acaigroup.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
Telephone: 02074788588
TPS: Yes
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAI HOLDINGS LTD | N/A | N/A |
| ACAI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACAI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACAI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAI GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2020 - Present (4 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Nov 1977 (age: 46) |
Active | Director |
Current: 64 Past: 9 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 60 Past: 35 |
View Report |
|
03/06/2020 - Present (4 years and 5 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 39 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACAI HOLDINGS LTD | N/A | N/A |
| ACAI GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACAI INVESTMENT HOLDINGS LTD | N/A | N/A |
| ACAI (ARGYLL STREET) LTD | Active - Accounts Filed | View Report |
| ACAI (BROMPTON ROAD) LIMITED | Active - Accounts Filed | View Report |
| ACAI (HARROW) LIMITED | Active - Accounts Filed | View Report |
| ACAI (LOUGHBOROUGH) LIMITED | Active - Accounts Filed | View Report |
| ACAI (OLD BURLINGTON STREET) LIMITED | Active - Accounts Filed | View Report |
| ACAI (PEASCOD STREET) LIMITED | Active - Accounts Filed | View Report |
| ACAI (PODIUM) LIMITED | Company is dissolved | View Report |
| ACAI (SACKVILLE) LIMITED | Active - Accounts Filed | View Report |
| ACAI (SWAN HOUSE) LIMITED | Active - Accounts Filed | View Report |
| ACAI (TRURO) LIMITED | Active - Accounts Filed | View Report |
| ACAI (TRURO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
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