TFC Waltham Cross Limited

Active05575558 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of fruit and vegetables in specialised stores (47210)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1-8 Centenary Industrial Estate
Jeffreys Road
Enfield
EN3 7UF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
13
Outstanding
5
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born May 1973 (53)
Officer history (7 former)
30 December 2024
Resigned Ucur, Ercan as Director
30 December 2024
Appointed Suyur, Deniz as Director
1 October 2021
Resigned Ucur, Huseyin as Director
24 May 2019
Appointed Ucur, Ercan as Director
2 April 2019
Resigned Ucur, Ercan as Director
14 July 2015
Resigned Bora, Serdar Umar as Secretary
10 September 2012
Appointed Ucur, Huseyin as Director
18 September 2007
Resigned Bora, Serdar Umar as Secretary
1 December 2006
Appointed Bora, Serdar Umar as Secretary
1 December 2006
Resigned Ucur, Huseyin as Secretary
1 December 2006
Appointed Bora, Serdar Umar as Secretary
27 September 2005
Appointed Harvey, Tonie as Secretary
27 September 2005
Resigned Harvey, Tonie as Secretary
27 September 2005
Appointed Ucur, Huseyin as Secretary
27 September 2005
Appointed Ucur, Ercan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Tfc Holdings London Limited - Company No. 07785957
Reg. no. 07785957

Group structure 20 companies

Ownership group derived from the Companies House PSC register

TFC Burnt Oak Limited Owns 75–100% of shares
TFC Holdings London Limited Owns 25–50% of shares
Eda Quality Foods Limited Owns 75–100% of shares (as a firm)
Esin Cash & Carry Limited Owns 75–100% of shares
Koa Foods Ltd Owns 50–75% of shares
TFC Camberwell Limited Owns 25–50% of shares
TFC Camberwell Supermarket Limited Owns 75–100% of shares
TFC Catford Limited Owns 25–50% of shares (as a firm)
TFC Croydon Foods Ltd Owns 50–75% of shares
TFC Croydon Limited Owns 50–75% of shares (as a firm)
TFC Dalston Limited Owns 75–100% of shares (as a firm)
TFC Leytonstone Supermarket Ltd Status not confirmedOwns 75–100% of shares
TFC Waltham Cross Limited This company Owns 75–100% of shares (as a firm)
TFC Welling Limited Owns 50–75% of shares (as a firm)
TFC Welling Supermarket Ltd Owns 75–100% of shares
Ucar Properties Limited Owns 75–100% of shares
Truva Catering Limited Owns 25–50% of shares
Starburger Limited Owns 75–100% of shares
Star Catering Supplies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Other filing
19 August 2026Other filing
13 January 2026Accounts filing
13 January 2026Total exemption full accounts31 March 2025
11 January 2026Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?