TRUWORTHS UK HOLDCO 1 LIMITED: Filings

  • Overview

    Company NameTRUWORTHS UK HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09689294
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRUWORTHS UK HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2026 with updates

    4 pagesCS01

    Statement of capital on Jul 08, 2026

    • Capital: GBP 1,372,161
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 25/06/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Jun 29, 2025

    56 pagesAA

    Confirmation statement made on Jul 02, 2025 with updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    59 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 02, 2023

    60 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jul 03, 2022

    60 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 27, 2021

    60 pagesAA

    Cessation of Michael Samuel Mark as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Appointment of Mr Emanuel Francis Peter Maria Cristaudo as a director on Oct 12, 2021

    2 pagesAP01

    Appointment of Mr Jonathan Richens as a director on Oct 12, 2021

    2 pagesAP01

    Termination of appointment of Roderick John Alwyn Sparks as a director on Oct 11, 2021

    1 pagesTM01

    Termination of appointment of Hilton Saven as a director on Oct 12, 2021

    1 pagesTM01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Cessation of David Pfaff as a person with significant control on Feb 28, 2021

    1 pagesPSC07

    Group of companies' accounts made up to Jun 30, 2020

    63 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Roderick John Alwyn Sparks as a director on Mar 31, 2020

    2 pagesAP01

    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