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Truworths Uk Holdco 3 Limited, EC1V 9BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRUWORTHS UK HOLDCO 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Truworths Uk Holdco 3 Limited. The company was founded 9 years ago and was given the registration number 09851251. 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.

Company Information

Name:TRUWORTHS UK HOLDCO 3 LIMITED
Company Number:09851251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2015
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director18 January 2021Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director20 September 2021Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Corporate Secretary02 November 2015Active
Classic House, Martha’S Buildings, 180 Old Street, London, England, EC1V 9BP

Director11 November 2015Active
1, Mostert Street, Cape Town, South Africa,

Director20 November 2015Active
Classic House Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director04 December 2015Active
Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP

Director14 November 2018Active
1, Mostert Street, Cape Town, South Africa,

Director11 November 2015Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH

Director02 November 2015Active
Classic House Martha's Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP

Director04 December 2015Active
Classic House Marthas Buildings, 180 Old Street, London, England, EC1V 9BP

Director01 June 2016Active

People with Significant Control

Truworths Uk Holdco 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Classic House, Martha's House, 180 Old Street, London, England, EC1V 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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