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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.
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 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Mauritian • Lives in Mauritius • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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% (%)
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
Repayment History
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