TRUWORTHS UK HOLDCO 3 LIMITED
Overview
| Company Name | TRUWORTHS UK HOLDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09851251 |
| 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 3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRUWORTHS UK HOLDCO 3 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 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 615 LIMITED | Nov 02, 2015 | Nov 02, 2015 |
What are the latest accounts for TRUWORTHS UK HOLDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRUWORTHS UK HOLDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for TRUWORTHS UK HOLDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Statement of capital on Jan 28, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 03, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 27, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Richens as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 28, 2020 | 201 pages | AA | ||||||||||
Termination of appointment of David Brian Pfaff as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Jane Proudfoot as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 098512510002, created on Aug 14, 2020 | 59 pages | MR01 | ||||||||||
Termination of appointment of Lorenzo Giovanni Moretti as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2019 | 20 pages | AA | ||||||||||
Termination of appointment of Michael Samuel Mark as a director on Oct 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 01, 2018 | 19 pages | AA | ||||||||||
Who are the officers of TRUWORTHS UK HOLDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROUDFOOT, Sarah Jane | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | South Africa | South African | Director | 278836190001 | ||||||||
| RICHENS, Jonathan Ashley | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | England | British | Retail Executive | 287892910001 | ||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| LURIE, Susan Mary | Director | Martha’S Buildings 180 Old Street EC1V 9BP London Classic House England | United Kingdom | British | Consultant | 202603870001 | ||||||||
| MARK, Michael Samuel | Director | Mostert Street Cape Town 1 South Africa | South Africa | South African | Chief Executive Officer | 276364390001 | ||||||||
| MCCLUSKEY, Brian | Director | 180 Old Street EC1V 9BP London Classic House Martha's Buildings United Kingdom | United Kingdom | British | Director | 203694350001 | ||||||||
| MORETTI, Lorenzo Giovanni | Director | Martha's Buildings 180 Old Street EC1V 9BP London Classic House | United Kingdom | British | Chief Executive Officer | 253103880001 | ||||||||
| PFAFF, David Brian | Director | Mostert Street Cape Town 1 South Africa | South Africa | South African | Director | 202603230001 | ||||||||
| SADLER, Sian | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | United Kingdom | British | Formation Director | 134397200001 | ||||||||
| TATE, Emily Sarah | Director | 180 Old Street EC1V 9BP London Classic House Martha's Buildings United Kingdom | England | British | Director | 214449140001 | ||||||||
| VAN DER MERWE, Kerry-Lee Anne | Director | 180 Old Street EC1V 9BP London Classic House Marthas Buildings England | England | British | Director | 209487130001 |
Who are the persons with significant control of TRUWORTHS UK HOLDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Truworths Uk Holdco 2 Limited | Apr 06, 2016 | 180 Old Street EC1V 9BP London Classic House, Martha's House England | No | ||||||||||
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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