This company is commonly known as Africa Investments Holding Limited. The company was founded 5 years ago and was given the registration number 12007089. The firm's registered office is in LONDON. You can find them at North West House, 119 Marylebone Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AFRICA INVESTMENTS HOLDING LIMITED |
|---|---|---|
| Company Number | : | 12007089 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 20 May 2019 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North West House, 119 Marylebone Road, London, NW1 5PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| North West House, 119 Marylebone Road, London, NW1 5PU | Director | 25 November 2022 | Active |
| North West House, 119 Marylebone Road, London, NW1 5PU | Director | 20 May 2019 | Active |
| North West House, 119 Marylebone Road, London, NW1 5PU | Director | 20 May 2019 | Active |
| Tiso Investment Holdings (Rf) Pty Ltd | ||
| Notified on | : | 13 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 301, Bayport House, Sandton, South Africa, |
| Nature of control | : |
|
| Blackstar Capital Partners Limited | ||
| Notified on | : | 13 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 1, Third Floor, St Peter Port, Guernsey, |
| Nature of control | : |
|
| Tiso Blackstar Holdings Se | ||
| Notified on | : | 20 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-10-10 | Incorporation | Memorandum articles. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Capital | Capital allotment shares. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-04 | Accounts | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-08-04 | Other | Legacy. | Download |
| 2021-08-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Other | Legacy. | Download |
| 2021-01-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-17 | Gazette | Gazette notice compulsory. | Download |
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