ACAT GROUP LTD
Overview
| Company Name | ACAT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13208084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for ACAT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACAT GROUP LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for ACAT GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Jessica Vekaria as a secretary on Jul 17, 2024 | 2 pages | AP03 | ||
Notification of Ravi Vekaria as a person with significant control on Jul 17, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Assetree Group 2 Ltd as a director on Jul 17, 2024 | 1 pages | TM01 | ||
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 pages | AD01 | ||
Appointment of Mr Ravi Dev Narendra Vekaria as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Jessica Vekaria as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Miss Jessica Ruth Chai on May 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of James Gerald Lamb as a director on Apr 26, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jessica Ruth Chai as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Feb 26, 2021 | 3 pages | RP04CS01 | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Change of details for Assetree Group 2 Ltd as a person with significant control on Jun 22, 2021 | 2 pages | PSC05 | ||
Cessation of Arka Global Capital Ltd as a person with significant control on Jun 22, 2021 | 1 pages | PSC07 | ||
Second filing of Confirmation Statement dated Feb 26, 2021 | 3 pages | RP04CS01 | ||
Cessation of Sanjay Jadhav as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Who are the officers of ACAT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VEKARIA, Jessica | Secretary | Stag Lane HA8 5LL Edgware 128 England | 325203130001 | |||||||||||||||
| VEKARIA, Ravi Dev Narendra | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 190307360001 | |||||||||||||
| LAMB, James Gerald | Director | Tavistock Square WC1H 9LG London C/O Rayner Essex, Tavistock House South, Entrance United Kingdom | United Kingdom | British | 201321170001 | |||||||||||||
| VEKARIA, Jessica | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 193407570003 | |||||||||||||
| ASSETREE GROUP 2 LTD | Director | Tavistock Square WC1H 9LG London C/O Rayner Essex, Tavistock House South, Entrance United Kingdom |
| 279815690001 |
Who are the persons with significant control of ACAT GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ravi Vekaria | Jul 17, 2024 | Stag Lane HA8 5LL Edgware 128 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Sanjay Jadhav | Mar 03, 2021 | City Road EC1V 2NX London Kemp House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Arka Global Capital Ltd | Feb 26, 2021 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assetree Group 2 Ltd | Feb 17, 2021 | Tavistock Square WC1H 9LG London C/O Rayner Essex, Tavistock House South, Entrance United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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