Menna Overview
Here’s a quick overview of TFC WALTHAM CROSS LIMITED 👀 — a Enfield, Middlesex based business that started in 2005.
TFC WALTHAM CROSS LIMITED
- Company statusactive
- Company No05575558
- Age20 years 10 months Incorporated 27 September 2005
- Officers1
Address
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF
TFC WALTHAM CROSS LIMITED is an active company incorporated on 27 September 2005 and based in Enfield, Middlesex. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores, 47210 Retail sale of fruit and vegetables in specialised stores, 47240 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 09 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 Jan 2024
Legacy
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 28 Oct 2023
Legacy
2 Years Ago on 28 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 08 Mar 2023
Legacy
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Legacy
3 Years Ago on 20 Oct 2022
Legacy
3 Years Ago on 20 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 Jan 2022
Legacy
4 Years Ago on 17 Jan 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUYUR, Deniz | director | May 1973 | 30 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tfc Holdings London Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SUYUR, Deniz, UCUR, Huseyin, UCUR, Ercan are mutual persons.
SUYUR, Deniz, UCUR, Huseyin are mutual persons.
SUYUR, Deniz are mutual persons.
SUYUR, Deniz are mutual persons.
SUYUR, Deniz, UCUR, Ercan, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Ercan, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Ercan, UCUR, Huseyin are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie, UCUR, Huseyin are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
HARVEY, Tonie are mutual persons.
UCUR, Huseyin are mutual persons.
UCUR, Huseyin are mutual persons.
UCUR, Huseyin, UCUR, Ercan are mutual persons.
UCUR, Huseyin, UCUR, Ercan are mutual persons.
UCUR, Huseyin, UCUR, Ercan are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Huseyin are mutual persons.
EFES SUPERMARKET LTD
SUYUR, Deniz, UCUR, Ercan are mutual persons.
TFC CAMBERWELL SUPERMARKET LIMITED
SUYUR, Deniz, UCUR, Ercan are mutual persons.
TFC LEYTONSTONE SUPERMARKET LTD
UCUR, Ercan are mutual persons.
TFC WALTHAM CROSS SUPERMARKET LTD
UCUR, Ercan are mutual persons.
TFC WELLING SUPERMARKET LTD
UCUR, Ercan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TFC WALTHAM CROSS LIMITED 👀 — a Enfield, Middlesex based business that started in 2005.