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Companies House/Epsom/Company profile

TRANS-AFRICAN HOLDINGS LTD

Active
12098083·incorporated 2019-07-11

TRANS-AFRICAN HOLDINGS LTD is an active UK private limited company, incorporated on 11 July 2019 at Companies House (number 12098083; OpenRegistry canonical ID GB-12098083-trans-african-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 7,113 active companies registered in Epsom (postcode KT19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-11
Registered Address
PO Box KT19 8SB, 38A POUND LANE, EPSOM, KT19 8SB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

TRANS-AFRICAN HOLDINGS LTD has 1 person with significant control on file:

  • Moka Investment Holdings Ltd (United Kingdom reg. 16148532). Notified 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Jean Christian Gilbert Grant born 1957 resident in Mauritius, British national. Notified 2019-07-11. Ceased 2019-10-30.
    • Owns 25–50% of shares
  • Mr Joseph Alain Pierre-Guy Cadet born 1985 resident in England, Mauritian national. Notified 2019-08-12. Ceased 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jean Christian Gilbert Grant born 1957 resident in England, British national. Notified 2022-07-23. Ceased 2023-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Excalibur Limited (Seychelles reg. 022836). Notified 2023-09-18. Ceased 2024-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jean Christian Gilbert Grant born 1957 resident in England, British national. Notified 2024-09-05. Ceased 2025-01-30.
    • Owns 75% or more of shares
  • Mr Mitchell Alan Barrett born 1972 resident in Mauritius, Mauritian national. Notified 2025-02-02. Ceased 2025-02-03.
    • Owns 75% or more of shares
  • Mr Mitchell Alan Barrett born 1972 resident in Mauritius, Mauritian national. Notified 2025-02-02. Ceased 2025-02-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Epsom:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12098083.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.