TFC WELLING SUPERMARKET LTD
1-8 CENTENARY ESTATE, JEFFREYS ROAD, ENFLIED EN3 7UD- Active
- Private Limited Company
- Company No. 14328451
- Last Updated: 01 Mar 2024
Company Profile
TFC WELLING SUPERMARKET LTD was incorporated on Wednesday, August 31, 2022 as a Private Limited Company with registered address in ENFLIED. TFC WELLING 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 2 years 1 month and 15 days.
| Name | TFC WELLING SUPERMARKET LTD |
|---|---|
| Company number | 14328451 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-8 CENTENARY ESTATE JEFFREYS ROAD ENFLIED EN3 7UD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Ilhami Kuyumcu Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ismail Eryilmaz Nationality: Turkish |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Tfc Holdings London Limited Centenary Estate, Jeffreys Road, EN3 7UD |
Dates: Wednesday, August 31, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-137 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFC WELLING SUPERMARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFC WELLING SUPERMARKET LTD | 31 Aug 2022 |