Esin Cash & Carry Limited

08210735

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, ENFIELD, MIDDLESEX, EN3 7UF

Incorporated 12/09/2012

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr. Huseyin Ucur

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Persons with Significant Control

Tfc Holdings London Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UF

Reg: 07785957 · Unit1-2, Centenary Industrial Est., Jeffreys Rd, Mi · Tfc Holdings London Limited - Company No. 07785957

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

TURKIYE IS BANKASI A.S.

Created 23/06/2021Registered 08/07/2021

Charge

outstanding

HSBC BANK PLC

Created 06/10/2015Registered 12/10/2015

Charge

outstanding

HSBC BANK PLC

Created 30/06/2015Registered 01/07/2015

Charge

outstanding

HSBC BANK PLC

Created 30/06/2015Registered 01/07/2015

Charge

outstanding

HSBC BANK PLC

Created 01/12/2014Registered 01/12/2014