Company Profile
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MediumTfc Holdings London Limited
07785957•Private Limited With Share Capital
1-8 Centenary Road, Jeffreys Road, Enfield, EN37UD
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Incorporated
26/09/2011
Company Age
15 years
Directors
3
Employees
177
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tfc Holdings London Limited (07785957) is a private limited with share capital incorporated on 26/09/2011 (15 years old) and registered in enfield, EN37UD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Tfc group of companies started its journey with the aim of providing quality grocery products at low prices to the consumers and opened its first retail shop in dalston in 1979.the group has increased the number of retail outlets and diversified its services to include wholesale & construction. it n...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 26/09/2011
EN37UD
177 employees
Financial Overview
Total Assets
£67.53M
Liabilities
£44.61M
Net Assets
£22.93M
Turnover
£49.67M
Cash
£481.2K
Key Metrics
177
Employees
3
Directors
8
Shareholders
Charges
7
Registered
5
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
63
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2012
Change Of Name Notice
Category:Change Of Name
Date:09-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2011
Incorporation Company
Category:Incorporation
Date:26-09-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
1-8 Centenary Road, Jeffreys Road, Enfield, En3 7Ud, EN37UDRegistered
Unit 1-8 Centenary Estate, 1 Centenary Road, Enfield, Middlesex, EN37UD
Related Companies
10
Contact
1-8 Centenary Road, Jeffreys Road, Enfield, EN37UD