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TFC Holdings London Limited

TFC Holdings London Limited is an active company incorporated on 26 September 2011 with the registered office located in Enfield, Greater London. TFC Holdings London Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07785957
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1-8 Centenary Road
Jeffreys Road
Enfield
EN3 7UD
England
Address changed on 16 Apr 2024 (1 year 6 months ago)
Previous address was Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex EN3 7UF
Telephone
020 88048252
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Apr 1970
Director • Secretary • British • Lives in England • Born in May 1973
Ucar Investment Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TFC Dalston Limited
Ercan Ucur and are mutual people.
Active
Ucar Properties Limited
Ercan Ucur and Deniz Suyur are mutual people.
Active
TFC Croydon Limited
Ercan Ucur and Deniz Suyur are mutual people.
Active
TFC Camberwell Supermarket Limited
Ercan Ucur and Deniz Suyur are mutual people.
Active
Efes Supermarket Ltd
Ercan Ucur and Deniz Suyur are mutual people.
Active
Tees Limited
Ercan Ucur is a mutual person.
Active
Star Catering Supplies Limited
Ercan Ucur is a mutual person.
Active
TFC Leytonstone Limited
Ercan Ucur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£805K
Decreased by £461K (-36%)
Turnover
£67.35M
Decreased by £33.99M (-34%)
Employees
291
Decreased by 73 (-20%)
Total Assets
£68.47M
Decreased by £2.22M (-3%)
Total Liabilities
-£43.95M
Decreased by £654K (-1%)
Net Assets
£24.52M
Decreased by £1.57M (-6%)
Debt Ratio (%)
64%
Increased by 1.09% (+2%)
Latest Activity
New Charge Registered
7 Months Ago on 3 Apr 2025
Deniz Suyur Resigned
7 Months Ago on 31 Mar 2025
Mr Ercan Ucur Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
9 Months Ago on 6 Jan 2025
Mr Deniz Suyur Appointed
10 Months Ago on 30 Dec 2024
Mr Deniz Suyur Appointed
10 Months Ago on 30 Dec 2024
Ercan Ucur Resigned
10 Months Ago on 30 Dec 2024
Ercan Ucur Resigned
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Registration of charge 077859570005, created on 3 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Ercan Ucur as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Deniz Suyur as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 25 Mar 2025
Termination of appointment of Ercan Ucur as a secretary on 30 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Deniz Suyur as a director on 30 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Ercan Ucur as a director on 30 December 2024
Submitted on 16 Jan 2025
Appointment of Mr Deniz Suyur as a secretary on 30 December 2024
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 27 Sep 2024
Repayment History
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