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Companies House/Waltham Cross/Company profile

TFC WALTHAM CROSS SUPERMARKET LTD

Active
12858328·incorporated 2020-09-04

TFC WALTHAM CROSS SUPERMARKET LTD is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12858328; OpenRegistry canonical ID GB-12858328-tfc-waltham-cross-supermarket-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 33,412 active UK entities in that code and one of 4,767 active companies registered in Waltham Cross, Hertfordshire (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
99 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

TFC WALTHAM CROSS SUPERMARKET LTD has 1 person with significant control on file:

  • Tfc Holdings London Limited. Notified 2025-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Mrs Zahide Ucur born 1952 resident in England, British national. Notified 2020-09-04. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nahide Yuzeroglu Caliskan born 1971 resident in United Kingdom, Turkish national. Notified 2022-06-01. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tfc Holdings London Limited (United Kingdom reg. 7785957). Notified 2022-06-01. Ceased 2024-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sezer Bickici born 1988 resident in England, British national. Notified 2024-08-05. Ceased 2025-10-13.
    • Owns 75% or more of shares

Previous names

TFC WALTHAM CROSS SUPERMARKET LTD has previously traded as:

  • UCAR SHARES LIMITED (until 2022-06-10)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Waltham Cross: