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UCAR INVESTMENT LTD

Active ·10394909 ·Private Limited Company ·Est. 26 September 2016
1
Officers
Total Exemption Full
Accounts
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot

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Unstructured Filings Detected

UCAR INVESTMENT LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10394909
StatusActive
TypePrivate Limited Company
Incorporated26 September 2016
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Unit 1-8 Centenary Industrial Estate
Enfield
Middlesex
EN3 7UF
England

👤 Directors & Officers (1)

MR ERCAN UCURDIRECTOR

🔑 Persons with Significant Control (2)

MR ERCAN UCUR75-100% shares
TFC HOLDINGS LONDON LIMITED50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 8 subsidiaries 🔗 7 connected companies
Ownership chain
TFC HOLDINGS LONDON LIMITED50-75% shares
UCAR INVESTMENT LTDThis company
Subsidiaries controlled by UCAR INVESTMENT LTD
0878424725-50% shares 0878424725-50% shares KOA FOODS LTD25-50% shares MONTY SUPERMARKET LIMITED25-50% shares TFC BURNT OAK LIMITED75-100% shares TFC BURNT OAK LIMITED75-100% shares TFC HOLDINGS LONDON LIMITED25-50% shares TRUVA CATERING LIMITED25-50% shares
Other companies sharing the same PSC
EFES SUPERMARKET LTDvia MR ERCAN UCUR MONTY SUPERMARKET LIMITEDvia MR ERCAN UCUR TFC BURNT OAK LIMITEDvia MR ERCAN UCUR TRUVA CATERING LIMITEDvia MR ERCAN UCUR 15210504via MR ERCAN UCUR TFC HOLDINGS LONDON LIMITEDvia MR ERCAN UCUR 12073316via MR ERCAN UCUR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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