Tfc Holdings London Private Limited Company (Director)

Tfc Holdings London Limited

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Positions
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Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

TFC HOLDINGS LONDON LIMITED (United Kingdom)

Positions

Member of a firm with more than 75% of voting rights
Member of a firm with 50-75% of voting rights
Shareholder (50-75%) as a member of a firm
Member of a firm with right to appoint and remove directors
Shareholder (above 75%) as a member of a firm

Business areas

Business related areas

Waltham Forest
Lambeth
Enfield
Southwark
Lewisham

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Monday, September 26, 2016	Appointment as Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights and Member of a firm with right to appoint and remove directors	Enfield
Monday, November 28, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Wednesday, April 18, 2018	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Tuesday, July 24, 2018	Resignation as Shareholder (50-75%) as a member of a firm,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Lambeth
Monday, November 12, 2018	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Monday, April 1, 2019	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors	Southwark
Thursday, June 20, 2019	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Tuesday, October 29, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Saturday, April 3, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Wednesday, May 5, 2021	Resignation as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors	Southwark
Monday, December 20, 2021	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directors	Southwark
Thursday, June 16, 2022	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Wednesday, August 31, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Friday, January 13, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Tuesday, March 28, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Friday, February 16, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Friday, March 8, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield
Thursday, December 5, 2024	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Mar 31, 2024		£ 414,696	£ 16
Mar 31, 2024		£ 399,604	£ 0
Mar 31, 2024			£ 0
Sep 30, 2022
Mar 31, 2021		£ 35,450	£ 14
Apr 30, 2020
Mar 31, 2019		£ 266,834	£ 23
Mar 31, 2019
Mar 31, 2019		£ 913,666	£ 28
Mar 31, 2019		£ 2,116,064	£ 2
Mar 31, 2019		£ 355,062	£ 2
Mar 31, 2019		£ 833,277	£ 9
Mar 31, 2019		£ 156,372	£ 1
Mar 31, 2019		£ 419,231	£ 19
Mar 31, 2019		£ 91,559	£ 20
Mar 31, 2019		£ 381,779	£ 21
Mar 31, 2019		£ 112,359	£ 2
Mar 31, 2019			£ 2
Mar 31, 2019		£ 4,096,537	£ 3
Mar 31, 2019		£ 9,347,835	£ 2
Mar 31, 2019	£ 3,411,884	£ 3,433,744	£ 79
Mar 31, 2019		£ 602,411	£ 19
Mar 31, 2019		£ 4,383,827	£ 11
Mar 31, 2018		£ 125,979	£ 2
Mar 31, 2017		£ 4,662	£ 4
Totals	£ 3,411,884	£ 28,490,948	£ 279

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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