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Truworths Uk Holdco 3 Limited LONDON

Founded in 2015, Truworths Uk Holdco 3, classified under reg no. 09851251 is an active company. Currently registered at Classic House Martha's Buildings EC1V 9BP, London the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 3rd July 2022. Since 18th December 2015 Truworths Uk Holdco 3 Limited is no longer carrying the name Shoo 615.

The firm has 2 directors, namely Jonathan R., Sarah P.. Of them, Sarah P. has been with the company the longest, being appointed on 18 January 2021 and Jonathan R. has been with the company for the least time - from 20 September 2021. As of 8 June 2024, there were 8 ex directors - Lorenzo M., Kerry-Lee V. and others listed below. There were no ex secretaries.

Truworths Uk Holdco 3 Limited Address / Contact

Office Address Classic House Martha's Buildings
Office Address2 180 Old Street
Town London
Post code EC1V 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09851251
Date of Incorporation Mon, 2nd Nov 2015
Industry Non-trading company
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (69 days after)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Sarah P.

Position: Director

Appointed: 18 January 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

Brian M.

Position: Director

Appointed: 04 December 2015

Resigned: 14 November 2018

Emily T.

Position: Director

Appointed: 04 December 2015

Resigned: 28 May 2016

Michael M.

Position: Director

Appointed: 20 November 2015

Resigned: 17 October 2019

David P.

Position: Director

Appointed: 11 November 2015

Resigned: 18 January 2021

Susan L.

Position: Director

Appointed: 11 November 2015

Resigned: 28 July 2016

Sian S.

Position: Director

Appointed: 02 November 2015

Resigned: 11 November 2015

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2015

Resigned: 11 November 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Truworths Uk Holdco 2 Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Truworths Uk Holdco 2 Limited

Classic House, Martha's House 180 Old Street, London, EC1V 9BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9732606
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Shoo 615 December 18, 2015

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2nd July 2023
filed on: 20th, December 2023 		Free Download (20 pages)

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