Menna Overview
Here’s a quick overview of TFC HOLDINGS LONDON LIMITED 👀 — a Enfield based business that started in 2011.
TFC HOLDINGS LONDON LIMITED
- Company statusactive
- Company No07785957
- Age14 years 10 months Incorporated 26 September 2011
- Officers2
Address
1-8 Centenary Road, Jeffreys Road, Enfield, EN3 7UD, England
TFC HOLDINGS LONDON LIMITED is an active company incorporated on 26 September 2011 and based in Enfield, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Secretary Company With Name Termination 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 Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 27 May 2021
Accounts With Accounts Type Group
5 Years Ago on 27 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUYUR, Deniz | secretary | 30 Dec 2024 | |
| UCUR, Ercan | director | Apr 1970 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ucar Investment Ltd | 24 Jul 2018 | |
| Mr Huseyin Ucur | Jan 1945 | 06 Apr 2016 |
| Mr Ercan Ucur | Apr 1970 | 06 Apr 2016 |
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UCUR, Ercan, SUYUR, Deniz, UCUR, Huseyin are mutual persons.
UCUR, Ercan, SUYUR, Deniz, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin 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, SUYUR, Deniz, UCUR, Huseyin are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
UCUR, Ercan are mutual persons.
UCUR, Ercan, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Huseyin are mutual persons.
SUYUR, Deniz, UCUR, Huseyin are mutual persons.
SUYUR, Deniz are mutual persons.
SUYUR, Deniz are mutual persons.
UCUR, Huseyin are mutual persons.
UCUR, Huseyin are mutual persons.
UCUR, Huseyin are mutual persons.
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UCUR, Ercan are mutual persons.
EFES SUPERMARKET LTD
UCUR, Ercan, SUYUR, Deniz are mutual persons.
TFC CAMBERWELL SUPERMARKET LIMITED
UCUR, Ercan, SUYUR, Deniz 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.
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Here’s a quick overview of TFC HOLDINGS LONDON LIMITED 👀 — a Enfield based business that started in 2011.