Tfc Welling Limited
05604103
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
Former
director · Resigned 13/09/2016
director · Resigned 02/04/2019
Persons with Significant Control
Tfc Holdings London Limited
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD
Reg: 07785957 · Unit1-2, Centenary Industrial Est., Jeffreys Rd, Mi · Tfc Holdings London Limited - Company No. 07785957
Notified 06/04/2016
Mr Ilhami Kuyumcu
British · England · Age 64
43, Marlings Park Avenue, Chislehurst, BR7 6RD
Notified 13/09/2016
Former PSCs
Mr Omur Kuyumcu
Ceased 13/09/2016
Charges2 outstanding
TURKIYE IS BANKASI A.S.
TURKIYE IS BANKASI A.S.
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE
ENFIELD
Filing History89 filings
accounts with accounts type total exemption full
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confirmation statement with no updates
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accounts with accounts type total exemption full
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
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confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
termination director company with name termination date
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
change person secretary company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company