TRUWORTHS UK HOLDCO 1 LIMITED
CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON EC1V 9BP- Active
- Private Limited Company
- Company No. 09689294
- Last Updated: 01 Mar 2024
Company Profile
TRUWORTHS UK HOLDCO 1 LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in LONDON. TRUWORTHS UK HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 9 years 2 months and 29 days.
| Name | TRUWORTHS UK HOLDCO 1 LIMITED |
|---|---|
| Company number | 09689294 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET LONDON EC1V 9BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Samuel Mark Nationality: South African |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr David Pfaff Nationality: South African |
Dates: Wednesday, April 6, 2016 - Sunday, February 28, 2021
significant influence or control
|
| Truworths International Limited Mostert Street |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (167 days left) |
| Latest accounts | 02 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUWORTHS UK HOLDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUWORTHS UK HOLDCO 1 LIMITED | 16 Jul 2015 |
| SHOO 611 LIMITED | 18 Dec 2015 |