TFC HOLDINGS LONDON LIMITED
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD EN3 7UF- Active
- Private Limited Company
- Company No. 07785957
- Last Updated: 01 Mar 2024
Company Profile
TFC HOLDINGS LONDON LIMITED was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in ENFIELD. TFC HOLDINGS LONDON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 21 days.
| Name | TFC HOLDINGS LONDON LIMITED |
|---|---|
| Company number | 07785957 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE JEFFREYS ROAD ENFIELD EN3 7UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ucar Investment Ltd Centenary Industrial Estate, Jeffreys Road, EN3 7UD |
Dates: Tuesday, July 24, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Huseyin Ucur Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ercan Ucur Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TFC HOLDINGS LONDON LIMITED | 26 Sep 2011 |
| TFC CONSOLIDATED LIMITED | 09 Feb 2012 |