TFC WALTHAM CROSS SUPERMARKET LTD
UNIT 1-8, CENTENARY ROAD, ENFIELD EN3 7UD- Active
- Private Limited Company
- Company No. 12858328
- Last Updated: 01 Mar 2024
Company Profile
TFC WALTHAM CROSS SUPERMARKET LTD was incorporated on Friday, September 4, 2020 as a Private Limited Company with registered address in ENFIELD. TFC WALTHAM CROSS SUPERMARKET LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 5 months and 19 days.
| Name | TFC WALTHAM CROSS SUPERMARKET LTD |
|---|---|
| Company number | 12858328 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1-8 CENTENARY ROAD ENFIELD EN3 7UD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Nahide Yuzeroglu Caliskan Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tfc Holdings London Limited Centenary Road, EN3 7UD |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zahide Ucur Nationality: British |
Dates: Friday, September 4, 2020 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFC WALTHAM CROSS SUPERMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFC WALTHAM CROSS SUPERMARKET LTD | 04 Sep 2020 |
| UCAR SHARES LIMITED | 10 Jun 2022 |