Tfc Holdings London Limited
07785957
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
secretary · Since 30/12/2024
Former
director · Resigned 01/09/2021
secretary · Resigned 30/12/2024
director · Resigned 30/12/2024
director · Resigned 31/03/2025
Persons with Significant Control
Ucar Investment Ltd
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD
Reg: 10394909 · England · Limited
Notified 24/07/2018
Former PSCs
Mr Ercan Ucur
Ceased 24/07/2018
Mr Huseyin Ucur
Ceased 27/11/2023
Charges4 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
GRE FINANCE AGENT LIMITED
TURKIYE IS BANKASI A.S.
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
1-8 CENTENARY ROAD
ENFIELD
Filing History62 filings
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type group
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change person director company with change date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
change person secretary company with change date
change person director company with change date
capital allotment shares
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type group
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type group
accounts with accounts type group
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
change account reference date company current shortened
incorporation company