Ltd Facts The UK company register, as filed

Register entry · No. 17446232

TOUFIC HOLDINGS LTD

Active Private Limited Company Incorporated 8 Sep 2026

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    Trading history

    Incorporated 8 Sep 2026: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 8 Jun 2028.

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    Confirmation statement on time

    Next due 21 Sep 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    32 WOODSTOCK GROVE, LONDON, ENGLAND, W12 8LE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    8 Jun 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    21 Sep 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TOUFIC HOLDINGS LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Olga Vakulchik Director 8 Sep 2026 — May 1973 British · England
Toufic Zreik Director 8 Sep 2026 — December 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Toufic Zreik Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Sep 2026 — December 1970 British · England
Ms Olga Vakulchik Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Sep 2026 — May 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOUFIC HOLDINGS LTD still trading?

The register shows TOUFIC HOLDINGS LTD as active.

What does TOUFIC HOLDINGS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TOUFIC HOLDINGS LTD set up?

It was incorporated on 8 September 2026.

When are TOUFIC HOLDINGS LTD's accounts due?

Next accounts are due by 8 June 2028.

When is TOUFIC HOLDINGS LTD's next confirmation statement due?

By 21 September 2027.

Who runs TOUFIC HOLDINGS LTD?

TOUFIC HOLDINGS LTD has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 17554159 BRIT MONEY INVESTMENT COMPANY LIMITED Active Private Limited Company Inc. 31 Oct 2026 64209 · Activities of other holding companies n.e.c.
  2. 17552652 3854 HOLDINGS LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  3. 17552006 A PROPERTIES HOLDINGS LIMITED Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  4. SC907609 AAA INVESTMENTS (SCOTLAND) LTD Active Private Limited Company Inc. 30 Oct 2026 64209 · Activities of other holding companies n.e.c.
  5. 17552445 AERO INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Oct 2026 46690 · Wholesale of other machinery and equipment

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House