OpenCompanies

Trans-African Holdings Ltd

Company number
12098083
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 2019
Nature of business
Management consultancy activities other than financial management

Registered office

38a Pound Lane
Epsom
KT19 8SB

Control

NameNature of controlNotifiedCeased
Mr Jean Christian Gilbert Grant Ownership Of Shares 25 To 50 Percent 11 Jul 2019 30 Oct 2019
Mr Joseph Alain Pierre-Guy Cadet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2019 2 Dec 2022
Mr Jean Christian Gilbert Grant Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2022 23 Sep 2023
Excalibur Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
18 Sep 2023 3 Sep 2024
Mr Jean Christian Gilbert Grant Ownership Of Shares 75 To 100 Percent 5 Sep 2024 30 Jan 2025
Mr Mitchell Alan Barrett Ownership Of Shares 75 To 100 Percent 2 Feb 2025 3 Feb 2025
Mr Mitchell Alan Barrett Ownership Of Shares 75 To 100 Percent 2 Feb 2025 7 Feb 2025
Moka Investment Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Feb 2025

Accounts

Year ended Turnover Net assets Employees
31 Jul 2025 - £331,163 0
31 Jul 2024 £16,499 -£287,208 0
31 Jul 2023 £0 £100 0
31 Jul 2022 - £100 0
31 Jul 2021 £0 £100 0
31 Jul 2020 - £100 0

Connections

Owned by

Trans-African Holdings Ltd → Moka Investment Holdings Ltd

Data