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Acai Group Holdings Limited

Adresa
8 Sackville Street
London
W1S 3DG
VAT ID (DIČ) no VAT ID available
Company No. 12642298 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House
Dalah, Annette Jill London, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Gabbay, Alan London, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Gabbay, David Selim London, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 03/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Hanouka, Caroline London, United Kingdom Status: Active Notified: 03/06/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag Acai (Argyll Street) LTD Status: Active Notified: 01/07/2020 Companies House Number: 12211397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acai (Brompton Road) Limited Status: Active Notified: 01/07/2020 Companies House Number: 11209008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acai (Frith Street) Limited Status: Active Notified: 13/08/2020 Companies House Number: 12811098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acai (High Holborn) Limited Status: Active Notified: 01/07/2020 Companies House Number: 11209016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acai (London Bridge) Limited Status: Active Notified: 14/09/2021 Companies House Number: 13619903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acai (Loughborough) Limited Status: Active Notified: 01/07/2020 Companies House Number: 11209018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acai (OLD Burlington Street) Limited Status: Active Notified: 01/07/2020 Companies House Number: 11209019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Acai (Sackville Street) Limited Status: Active Notified: 01/07/2020 Companies House Number: 11209015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acai (Truro) Limited Status: Active Notified: 01/07/2020 Companies House Number: 11209009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Acai Capital Limited Status: Active Notified: 30/06/2020 Companies House Number: 09581307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors