This company is commonly known as Truworths Uk Holdco 1 Limited. The company was founded 8 years ago and was given the registration number 09689294. The firm's registered office is in LONDON. You can find them at Classic House Martha’s Buildings, 180 Old Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRUWORTHS UK HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 09689294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2015 |
| End of financial year | : | 02 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Classic House Martha’s Buildings, 180 Old Street, London, England, EC1V 9BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP | Director | 12 October 2021 | Active |
| 1, Mostert Street, Cape Town, South Africa, | Director | 20 November 2015 | Active |
| Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP | Director | 12 October 2021 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Corporate Secretary | 16 July 2015 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 16 July 2015 | Active |
| Classic House, Martha’S Buildings, 180 Old Street, London, England, EC1V 9BP | Director | 11 November 2015 | Active |
| 1, Mostert Street, Cape Town, South Africa, | Director | 11 November 2015 | Active |
| PO BOX 2785, Cape Town, Western Cape 8000, South Africa, | Director | 31 March 2020 | Active |
| PO BOX 600, Cape Town, Western Cape 8000, South Africa, | Director | 31 March 2020 | Active |
| Classic House, Martha's Building, 180 Old Street, London, England, EC1V 9BP | Director | 28 July 2016 | Active |
| Mr David Pfaff | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Classic House, Martha’S Buildings, London, England, EC1V 9BP |
| Nature of control | : |
|
| Mr Michael Samuel Mark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | South African |
| Country of residence | : | England |
| Address | : | Classic House, Martha’S Buildings, London, England, EC1V 9BP |
| Nature of control | : |
|
| Truworths International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Africa |
| Address | : | 1, Mostert Street, Cape Town, South Africa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type group. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type group. | Download |
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