HIGHPOINT INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
HIGHPOINT INVESTMENTS LTD
COMPANY NUMBER
03681532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/12/1998
(25 years and 10 months old)
WEBSITE
http://tfcholdings.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WATFORD,
WD17 1ET
Telephone: 02088048252
TPS: No
187 High Road Leyton
London
E15 2BY
c/o Goodmen Ltd,
Iveco House, The Junction,
Watford,
WD17 1ET
WD17 1ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TFC HOLDINGS LONDON LIMITED | Active - Accounts Filed | View Report |
| HIGHPOINT INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | Ercan Ucur (924544477) has left the board |
| 12/03/2024 | New Board Member Huseyin Ucur (932029204) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHPOINT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHPOINT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHPOINT INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2024 - Present (8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
10/12/1998 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
12/01/1999 - 14/07/1999 (6 months) Born in Jan 1945 |
Resigned | Secretary |
Current: 2 Past: 20 |
View Report |
|
12/01/1999 - 14/07/1999 (6 months) Born in Sep 1956 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | Ercan Ucur (924544477) has left the board |
| 12/03/2024 | New Board Member Huseyin Ucur (932029204) Appointed |
| 15/02/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 11/02/2022 | Huseyin Ucur (912667493) has left the board |
| 22/01/2022 | New Accounts filed |
| 03/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Ercan Ucur (924544477) Appointed |
| 09/04/2019 | Ercan Ucur (910787069) has left the board |
| 03/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 17/12/2015 | Mustafa Yanardag (911452242) has left the board |
| 20/03/2015 | New Board Member Ercan Ucur (910787069) Appointed |
| 20/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 22/02/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
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