ACAT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACAT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13208084
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACAT GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACAT GROUP LTD located?

    Registered Office Address
    128 Stag Lane
    HA8 5LL Edgware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACAT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACAT GROUP LTD?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for ACAT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Registered office address changed from St George's Farm Church Road Old Windsor Windsor SL4 2JW England to 128 Stag Lane Edgware HA8 5LL on Aug 31, 2025

    1 pagesAD01

    Confirmation statement made on Jun 22, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 22, 2024 with updates

    4 pagesCS01

    Appointment of Mrs Jessica Vekaria as a secretary on Jul 17, 2024

    2 pagesAP03

    Notification of Ravi Vekaria as a person with significant control on Jul 17, 2024

    2 pagesPSC01

    Termination of appointment of Assetree Group 2 Ltd as a director on Jul 17, 2024

    1 pagesTM01

    Registered office address changed from C/O Rayner Essex, Tavistock House South, Entrance Tavistock Square London WC1H 9LG United Kingdom to St George's Farm Church Road Old Windsor Windsor SL4 2JW on May 16, 2024

    1 pagesAD01

    Appointment of Mr Ravi Dev Narendra Vekaria as a director on Aug 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Termination of appointment of Jessica Vekaria as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 22, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Director's details changed for Miss Jessica Ruth Chai on May 01, 2022

    2 pagesCH01

    Confirmation statement made on Jun 22, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Termination of appointment of James Gerald Lamb as a director on Apr 26, 2022

    1 pagesTM01

    Appointment of Ms Jessica Ruth Chai as a director on Apr 26, 2022

    2 pagesAP01

    Second filing of Confirmation Statement dated Feb 26, 2021

    3 pagesRP04CS01

    Confirmation statement made on Jun 22, 2021 with updates

    4 pagesCS01

    Change of details for Assetree Group 2 Ltd as a person with significant control on Jun 22, 2021

    2 pagesPSC05

    Cessation of Arka Global Capital Ltd as a person with significant control on Jun 22, 2021

    1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 26, 2021

    3 pagesRP04CS01

    Cessation of Sanjay Jadhav as a person with significant control on Mar 03, 2021

    1 pagesPSC07

    Who are the officers of ACAT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEKARIA, Jessica
    Stag Lane
    HA8 5LL Edgware
    128
    England
    Secretary
    Stag Lane
    HA8 5LL Edgware
    128
    England
    325203130001
    VEKARIA, Ravi Dev Narendra
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    EnglandBritish190307360001
    LAMB, James Gerald
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex, Tavistock House South, Entrance
    United Kingdom
    Director
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex, Tavistock House South, Entrance
    United Kingdom
    United KingdomBritish201321170001
    VEKARIA, Jessica
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex Llp
    United Kingdom
    EnglandBritish193407570003
    ASSETREE GROUP 2 LTD
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex, Tavistock House South, Entrance
    United Kingdom
    Director
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex, Tavistock House South, Entrance
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number12659980
    279815690001

    Who are the persons with significant control of ACAT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ravi Vekaria
    Stag Lane
    HA8 5LL Edgware
    128
    England
    Jul 17, 2024
    Stag Lane
    HA8 5LL Edgware
    128
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr. Sanjay Jadhav
    City Road
    EC1V 2NX London
    Kemp House
    England
    Mar 03, 2021
    City Road
    EC1V 2NX London
    Kemp House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Feb 26, 2021
    160 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12282380
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex, Tavistock House South, Entrance
    United Kingdom
    Feb 17, 2021
    Tavistock Square
    WC1H 9LG London
    C/O Rayner Essex, Tavistock House South, Entrance
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12659980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0