TRUWORTHS UK HOLDCO 3 LIMITED
LONDON SHOO 615 LIMITED

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Company number 09851251
Status Active
Incorporation Date 2 November 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 twenty events have happened. The last three records are Full accounts made up to 26 June 2016; Confirmation statement made on 1 November 2016 with updates; Termination of appointment of Susan Mary Lurie as a director on 28 July 2016. The most likely internet sites of TRUWORTHS UK HOLDCO 3 LIMITED are www.truworthsukholdco3.co.uk, and www.truworths-uk-holdco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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 3 Limited is a Private Limited Company. The company registration number is 09851251. Truworths Uk Holdco 3 Limited has been working since 02 November 2015. The present status of the company is Active. The registered address of Truworths Uk Holdco 3 Limited is Classic House Martha S Buildings 180 Old Street London England Ec1v 9bp. . MARK, Michael Samuel is a Director of the company. MCCLUSKEY, Brian 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 LURIE, Susan Mary has been resigned. Director SADLER, Sian has been resigned. Director TATE, Emily Sarah 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
MCCLUSKEY, Brian
Appointed Date: 04 December 2015
64 years old
Director
PFAFF, David Brian
Appointed Date: 11 November 2015
60 years old
Director
VAN DER MERWE, Kerry-Lee Anne
Appointed Date: 01 June 2016
49 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 02 November 2015
Director
LURIE, Susan Mary
Resigned: 28 July 2016
Appointed Date: 11 November 2015
77 years old
Director
SADLER, Sian
Resigned: 11 November 2015
Appointed Date: 02 November 2015
56 years old
Director
TATE, Emily Sarah
Resigned: 28 May 2016
Appointed Date: 04 December 2015
51 years old

Persons With Significant Control

Truworths Uk Holdco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRUWORTHS UK HOLDCO 3 LIMITED Events

16 Jan 2017
Full accounts made up to 26 June 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
16 Sep 2016
Termination of appointment of Susan Mary Lurie as a director on 28 July 2016
28 Jun 2016
Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016
28 Jun 2016
Termination of appointment of Emily Sarah Tate as a director on 28 May 2016
...
... and 10 more events
11 Nov 2015
Appointment of Susan Mary Lurie as a director on 11 November 2015
11 Nov 2015
Termination of appointment of Sian Sadler as a director on 11 November 2015
11 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 June 2016
11 Nov 2015
Appointment of David Brian Pfaff as a director on 11 November 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1

TRUWORTHS UK HOLDCO 3 LIMITED Charges

27 November 2015
Charge code 0985 1251 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The Security Trustee)
Description: Contains fixed charge…

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