TFC HOLDINGS LONDON LIMITED
ENFIELD TFC CONSOLIDATED LIMITED

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Company number 07785957
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Mr Huseyin Ucur on 6 April 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of TFC HOLDINGS LONDON LIMITED are www.tfcholdingslondon.co.uk, and www.tfc-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Tfc Holdings London Limited is a Private Limited Company. The company registration number is 07785957. Tfc Holdings London Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Tfc Holdings London Limited is Unit 1 8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex En3 7uf. . UCUR, Ercan is a Secretary of the company. UCUR, Ercan is a Director of the company. UCUR, Huseyin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
UCUR, Ercan
Appointed Date: 26 September 2011

Director
UCUR, Ercan
Appointed Date: 26 September 2011
55 years old

Director
UCUR, Huseyin
Appointed Date: 26 September 2011
80 years old

Persons With Significant Control

Mr Huseyin Ucur
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ercan Ucur
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TFC HOLDINGS LONDON LIMITED Events

07 Apr 2017
Director's details changed for Mr Huseyin Ucur on 6 April 2017
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
10 Nov 2015
Director's details changed for Mr Ercan Ucur on 21 October 2015
...
... and 15 more events
26 Sep 2012
Annual return made up to 26 September 2012 with full list of shareholders
09 Feb 2012
Company name changed tfc consolidated LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-01-13

09 Feb 2012
Change of name notice
05 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TFC HOLDINGS LONDON LIMITED Charges

30 June 2015
Charge code 0778 5957 0002
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
28 November 2014
Charge code 0778 5957 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…