TRUWORTHS UK HOLDCO 1 LIMITED
LONDON SHOO 611 LIMITED

Hellopages » Greater London » Islington » EC1V 9BP
Company number 09689294
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address CLASSIC HOUSE MARTHA’S BUILDINGS, 180 OLD STREET, LONDON, ENGLAND, EC1V 9BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 26 June 2016; Appointment of Ms Kerry-Lee Anne Van Der Merwe as a director on 28 July 2016; Termination of appointment of Susan Mary Lurie as a director on 28 July 2016. The most likely internet sites of TRUWORTHS UK HOLDCO 1 LIMITED are www.truworthsukholdco1.co.uk, and www.truworths-uk-holdco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truworths Uk Holdco 1 Limited is a Private Limited Company. The company registration number is 09689294. Truworths Uk Holdco 1 Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Truworths Uk Holdco 1 Limited is Classic House Martha S Buildings 180 Old Street London England Ec1v 9bp. . MARK, Michael Samuel is a Director of the company. PFAFF, David Brian is a Director of the company. VAN DER MERWE, Kerry-Lee Anne is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GARNETT, Christopher John has been resigned. Director LURIE, Susan Mary has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MARK, Michael Samuel
Appointed Date: 20 November 2015
73 years old
Director
PFAFF, David Brian
Appointed Date: 11 November 2015
60 years old
Director
VAN DER MERWE, Kerry-Lee Anne
Appointed Date: 28 July 2016
49 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 16 July 2015
Director
GARNETT, Christopher John
Resigned: 11 November 2015
Appointed Date: 16 July 2015
64 years old
Director
LURIE, Susan Mary
Resigned: 28 July 2016
Appointed Date: 11 November 2015
77 years old

Persons With Significant Control

Mr Michael Samuel Mark
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr David Pfaff
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Truworths International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUWORTHS UK HOLDCO 1 LIMITED Events

16 Jan 2017
Group of companies' accounts made up to 26 June 2016
16 Sep 2016
Appointment of Ms Kerry-Lee Anne Van Der Merwe as a director on 28 July 2016
16 Sep 2016
Termination of appointment of Susan Mary Lurie as a director on 28 July 2016
29 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 May 2016
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Classic House Martha’S Buildings 180 Old Street London EC1V 9BP on 18 May 2016
...
... and 5 more events
11 Nov 2015
Appointment of Susan Mary Lurie as a director on 11 November 2015
11 Nov 2015
Termination of appointment of Christopher John Garnett as a director on 11 November 2015
11 Nov 2015
Current accounting period shortened from 31 July 2016 to 30 June 2016
11 Nov 2015
Appointment of David Brian Pfaff as a director on 11 November 2015
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1

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