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TFC HOLDINGS LONDON LIMITED

TFC HOLDINGS LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTFC HOLDINGS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07785957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFC HOLDINGS LONDON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TFC HOLDINGS LONDON LIMITED located?

    Registered Office Address
    1-8 Centenary Road
    Jeffreys Road
    EN3 7UD Enfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TFC HOLDINGS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    TFC CONSOLIDATED LIMITEDSep 26, 2011Sep 26, 2011

    What are the latest accounts for TFC HOLDINGS LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TFC HOLDINGS LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for TFC HOLDINGS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		55 pagesAA

    Registration of charge 077859570006, created on Dec 12, 2025

    		13 pagesMR01

    Registration of charge 077859570005, created on Apr 03, 2025

    		37 pagesMR01

    Termination of appointment of Deniz Suyur as a director on Mar 31, 2025

    		1 pagesTM01

    Appointment of Mr Ercan Ucur as a director on Mar 31, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Deniz Suyur as a secretary on Dec 30, 2024

    		2 pagesAP03

    Appointment of Mr Deniz Suyur as a director on Dec 30, 2024

    		2 pagesAP01

    Termination of appointment of Ercan Ucur as a secretary on Dec 30, 2024

    		1 pagesTM02

    Termination of appointment of Ercan Ucur as a director on Dec 30, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    		59 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF to 1-8 Centenary Road Jeffreys Road Enfield EN3 7UD on Apr 16, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2023

    		60 pagesAA

    Confirmation statement made on Sep 26, 2023 with updates

    		4 pagesCS01

    Cessation of Huseyin Ucur as a person with significant control on Nov 27, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2022

    		65 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		57 pagesAA

    Confirmation statement made on Sep 26, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Huseyin Ucur as a director on Sep 01, 2021

    		1 pagesTM01

    Registration of charge 077859570004, created on Jun 23, 2021

    		71 pagesMR01

    Satisfaction of charge 077859570002 in full

    		1 pagesMR04

    Satisfaction of charge 077859570001 in full

    		1 pagesMR04

    Registration of charge 077859570003, created on Jun 23, 2021

    		14 pagesMR01
    View All Filings

    Who are the officers of TFC HOLDINGS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUYUR, Deniz
    Centenary Road
    Jeffreys Road
    EN3 7UD Enfield
    1-8
    England
    		Secretary
    Centenary Road
    Jeffreys Road
    EN3 7UD Enfield
    1-8
    England
    		331282620001
    UCUR, Ercan
    Centenary Road
    Jeffreys Road
    EN3 7UD Enfield
    1-8
    England
    		Director
    Centenary Road
    Jeffreys Road
    EN3 7UD Enfield
    1-8
    England
    		EnglandBritish107870690007
    UCUR, Ercan
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    		Secretary
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    		163283780001
    SUYUR, Deniz
    Centenary Road
    Jeffreys Road
    EN3 7UD Enfield
    1-8
    England
    		Director
    Centenary Road
    Jeffreys Road
    EN3 7UD Enfield
    1-8
    England
    		EnglandBritish220305080001
    UCUR, Ercan
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    		Director
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    		United KingdomBritish107870690006
    UCUR, Huseyin
    N20 8PS London
    62 Totteridge Village
    United Kingdom
    		Director
    N20 8PS London
    62 Totteridge Village
    United Kingdom
    		EnglandTurkish126674930017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFC HOLDINGS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ucar Investment Ltd
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UD Enfield
    Unit 1-8
    Middlesex
    England
    		Jul 24, 2018
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UD Enfield
    Unit 1-8
    Middlesex
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10394909
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Huseyin Ucur
    N20 8PS London
    62 Totteridge Village
    London
    United Kingdom
    		Apr 06, 2016
    N20 8PS London
    62 Totteridge Village
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ercan Ucur
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    		Apr 06, 2016
    Centenary Industrial Estate
    Jeffreys Road
    EN3 7UF Enfield
    Unit 1-8
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0