AFRICA INVESTMENTS HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| Name | : | AFRICA INVESTMENTS HOLDING LIMITED |
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| Company Number | : | 12007089 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 May 2019 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | North West House, 119 Marylebone Road, London, NW1 5PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Tiso Investment Holdings (Rf) Pty Ltd |
| Notified on | : | 13 September 2023 |
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| Status | : | Active |
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| Country of residence | : | South Africa |
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| Address | : | 301, Bayport House, Sandton, South Africa, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Blackstar Capital Partners Limited |
| Notified on | : | 13 September 2023 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | 1, Third Floor, St Peter Port, Guernsey, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tiso Blackstar Holdings Se |
| Notified on | : | 20 May 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Berkeley Square House, Berkeley Square, London, England, W1J 6BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)