TFC HOLDINGS LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tfc Holdings London Limited. The company was founded 12 years ago and was given the registration number 07785957. The firm's registered office is in ENFIELD. You can find them at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | TFC HOLDINGS LONDON LIMITED |
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| Company Number | : | 07785957 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2011 |
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| End of financial year | : | 31 March 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 | : | Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, England, EN3 7UF | Secretary | 26 September 2011 | Active |
| Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, England, EN3 7UF | Director | 26 September 2011 | Active |
| 62 Totteridge Village, London, United Kingdom, N20 8PS | Director | 26 September 2011 | Active |
People with Significant Control
| Ucar Investment Ltd |
| Notified on | : | 24 July 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Huseyin Ucur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1945 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 62 Totteridge Village, London, United Kingdom, N20 8PS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ercan Ucur |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)