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Trans-African Holdings Ltd
Trans-African Holdings Ltd is an active company incorporated on 11 July 2019 with the registered office located in Epsom, Surrey. Trans-African Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12098083
Private limited company
Age
6 years
Incorporated
11 July 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(9 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Trans-African Holdings Ltd
Contact
Update Details
Address
KT19 8SB
38a Pound Lane
Epsom
KT19 8SB
England
Address changed on
2 Dec 2022
(2 years 11 months ago)
Previous address was
, 20-22 Wenlock Road, London, N1 7GU, England
Companies in KT19 8SB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Moka Investment Holdings Ltd
Director • PSC
Mitchell Alan Barrett
Director • Director • Mauritian • Lives in Mauritius • Born in Jun 1972
Jean Christian Gilbert Grant
Director • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.5K
Increased by £16.5K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Increased by £5.47M (+5469779%)
Total Liabilities
-£5.76M
Increased by £5.76M (%)
Net Assets
-£287.21K
Decreased by £287.31K (-287308%)
Debt Ratio (%)
105%
Increased by 105.25% (%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Months Ago on 28 Apr 2025
Moka Investment Holdings Ltd (PSC) Details Changed
9 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Mr Mitchell Alan Alan Barrett Details Changed
9 Months Ago on 7 Feb 2025
Mitchell Alan Alan Barrett (PSC) Resigned
9 Months Ago on 7 Feb 2025
Mr Mitchell Alan Alan Barrett Appointed
9 Months Ago on 6 Feb 2025
Moka Investment Holdings Ltd Resigned
9 Months Ago on 6 Feb 2025
Mitchell Alan Barrett Resigned
9 Months Ago on 3 Feb 2025
Moka Investment Holdings Ltd Appointed
9 Months Ago on 3 Feb 2025
Mitchell Alan Alan Barrett (PSC) Appointed
9 Months Ago on 2 Feb 2025
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Change of details for Moka Investment Holdings Ltd as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Mitchell Alan Alan Barrett on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Cessation of Mitchell Alan Alan Barrett as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Mitchell Alan Alan Barrett as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Moka Investment Holdings Ltd as a director on 6 February 2025
Submitted on 6 Feb 2025
Notification of Mitchell Alan Alan Barrett as a person with significant control on 2 February 2025
Submitted on 3 Feb 2025
Cessation of Mitchell Alan Alan Barrett as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Mitchell Alan Barrett as a director on 3 February 2025
Submitted on 3 Feb 2025
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Repayment History
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