TRUWORTHS UK HOLDCO 1 LIMITED
Overview
| Company Name | TRUWORTHS UK HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09689294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUWORTHS UK HOLDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRUWORTHS UK HOLDCO 1 LIMITED located?
| Registered Office Address | Classic House Martha's Buildings 180 Old Street EC1V 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUWORTHS UK HOLDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 611 LIMITED | Jul 16, 2015 | Jul 16, 2015 |
What are the latest accounts for TRUWORTHS UK HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for TRUWORTHS UK HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for TRUWORTHS UK HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 29, 2025 | 56 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 59 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 02, 2023 | 60 pages | AA | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 03, 2022 | 60 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 27, 2021 | 60 pages | AA | ||
Cessation of Michael Samuel Mark as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Richens as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roderick John Alwyn Sparks as a director on Oct 11, 2021 | 1 pages | TM01 | ||
Termination of appointment of Hilton Saven as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Cessation of David Pfaff as a person with significant control on Feb 28, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2020 | 63 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roderick John Alwyn Sparks as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Appointment of Mr Hilton Saven as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Brian Pfaff as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 50 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jul 01, 2018 | 47 pages | AA | ||
Who are the officers of TRUWORTHS UK HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRISTAUDO, Emanuel Francis Peter Maria | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | South Africa | South African | 288318320001 | |||||||||
| MARK, Michael Samuel | Director | Mostert Street Cape Town 1 South Africa | South Africa | South African | 276364390001 | |||||||||
| RICHENS, Jonathan Ashley | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | England | British | 287892910001 | |||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| GARNETT, Christopher John | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | 170882100001 | |||||||||
| LURIE, Susan Mary | Director | Martha’S Buildings 180 Old Street EC1V 9BP London Classic House England | United Kingdom | British | 202603870001 | |||||||||
| PFAFF, David Brian | Director | Mostert Street Cape Town 1 South Africa | South Africa | South African | 202603230001 | |||||||||
| SAVEN, Hilton | Director | Cape Town Western Cape 8000 PO BOX 2785 South Africa | South Africa | South African | 268608020001 | |||||||||
| SPARKS, Roderick John Alwyn | Director | Cape Town Western Cape 8000 PO BOX 600 South Africa | South Africa | South African | 268609070001 | |||||||||
| VAN DER MERWE, Kerry-Lee Anne | Director | 180 Old Street EC1V 9BP London Classic House, Martha's Building England | England | British | 209487130001 |
Who are the persons with significant control of TRUWORTHS UK HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Pfaff | Apr 06, 2016 | Martha’S Buildings 180 Old Street EC1V 9BP London Classic House England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Samuel Mark | Apr 06, 2016 | Martha’S Buildings 180 Old Street EC1V 9BP London Classic House England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
| Truworths International Limited | Apr 06, 2016 | Mostert Street Cape Town 1 8001 South Africa | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0