Africa Investments Holding Limited

General information

Name:

Africa Investments Holding Ltd

Office Address:

North West House 119 Marylebone Road NW1 5PU London

Number: 12007089

Incorporation date: 2019-05-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Africa Investments Holding is a firm situated at NW1 5PU London at North West House. The enterprise has been in existence since 2019 and is established under the identification number 12007089. The enterprise has been present on the English market for 5 years now and the last known status is active. This firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2022-06-30 is the last time when the accounts were reported.

As stated, this particular company was started in 2019-05-20 and has been presided over by three directors, and out of them two (David A. and Andrew B.) are still active.

The companies that control the firm include: Blackstar Capital Partners Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St Peter Port at Third Floor, Le Truchot, Guernsey and was registered as a PSC under the registration number 68125. Tiso Investment Holdings (Rf) Pty Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Sandton at Bayport House, 3Rd Floor Alice Lane, Johannesburg and was registered as a PSC under the registration number 200002768607.

Company staff

David A.

Role: Director

Appointed: 25 November 2022

Latest update: 17 April 2024

Andrew B.

Role: Director

Appointed: 20 May 2019

Latest update: 17 April 2024

People with significant control

Blackstar Capital Partners Limited
Address: 1 Third Floor, Le Truchot, St Peter Port, Guernsey, Guernsey
Legal authority Companies Act 2006 Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 68125
Notified on 13 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tiso Investment Holdings (Rf) Pty Ltd
Address: 301 Bayport House, 3rd Floor Alice Lane, Sandton, Johannesburg, South Africa
Legal authority South African Companies Act 2008
Legal form Proprietary Limited
Country registered South Africa
Place registered Cipc
Registration number 200002768607
Notified on 13 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tiso Blackstar Holdings Se
Address: Berkeley Square House Berkeley Square, Mayfair, London, W1J 6BD, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 20 May 2019
Ceased on 13 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Audit Fees Expenses 6,930
Accrued Liabilities 7,251
Administrative Expenses 6,930
Amounts Owed To Parent Entities 10,112,511
Average Number Employees During Period 2
Balances Amounts Owed To Related Parties 10,112,511
Investments Fixed Assets 3,988,158
Number Shares Issued Fully Paid 102
Percentage Class Share Held In Associate 49.00
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 285,821
Trade Creditors Trade Payables 10,119,762

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 10th, October 2023
incorporation
Free Download Download filing

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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