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TRUWORTHS UK HOLDCO 1 LIMITED
Person with Significant Control

TRUWORTHS UK HOLDCO 1 LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of TRUWORTHS UK HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Pfaff
    Martha’S Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    England
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Samuel Mark
    Martha’S Buildings
    180 Old Street
    EC1V 9BP London
    Classic House
    England
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Truworths International Limited
    Mostert Street
    Cape Town
    1
    8001
    South Africa
    		Apr 06, 2016
    Mostert Street
    Cape Town
    1
    8001
    South Africa
    		No
    Legal FormLimited Company
    Country RegisteredSouth Africa
    Legal AuthoritySouth Africa Companies Act
    Place RegisteredSouth Africa Companies And Intellectual Property Commission
    Registration Number1944/017491/06
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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