Truworths Uk Holdco 2 Limited. Head office in London. Check Director.

Truworths Uk Holdco 2 Limited, London

Truworths Uk Holdco 2 Limited is a private limited company. Formerly, it was called Shoo 613 Limited (changed on 2015-12-18). Located at Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP, the aforementioned 8 years old firm was incorporated on 2015-08-14 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this firm: Jonathan R. (appointed on 12 October 2021), Michael M. (appointed on 20 November 2015).

About
Name: Truworths Uk Holdco 2 Limited
Number: 09732606
Incorporation date: 2015-08-14
End of financial year: 30 June


Address:	Classic House Martha's Buildings 180 Old Street London EC1V 9BP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Truworths Uk Holdco 1 Limited

6 April 2016

Address	Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09689294
Nature of control:	75,01-100% shares 75,01-100% voting rights

David P.

6 April 2016 - 31 March 2020

Nature of control:	significiant influence or control

Michael M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The target date for Truworths Uk Holdco 2 Limited confirmation statement filing is 2024-07-18. The previous confirmation statement was sent on 2023-07-04. The deadline for a subsequent annual accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 03 July 2022.

3 persons of significant control are listed in the official register, namely: Truworths Uk Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Martha's Buildings, 180 Old Street, EC1V 9BP London.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jul 2023 filed on: 19th, December 2023 \| accounts	Free Download (53 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jul 2023 filed on: 19th, December 2023 \| accounts	Free Download (53 pages)
CS01	Confirmation statement with updates Tue, 4th Jul 2023 filed on: 12th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 3rd Jul 2022 filed on: 15th, March 2023 \| accounts	Free Download (54 pages)
CS01	Confirmation statement with updates Mon, 4th Jul 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Jun 2021 filed on: 21st, June 2022 \| accounts	Free Download (54 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 18th, October 2021 \| persons with significant control	Free Download (1 page)
TM01	Mon, 11th Oct 2021 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	Tue, 12th Oct 2021 - the day director's appointment was terminated filed on: 12th, October 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 31st Mar 2020 filed on: 12th, October 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Jul 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Jun 2020 filed on: 19th, July 2021 \| accounts	Free Download (61 pages)
CS01	Confirmation statement with updates Sat, 4th Jul 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
TM01	Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 12th, December 2019 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates Thu, 4th Jul 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 1st Jul 2018 filed on: 6th, February 2019 \| accounts	Free Download (45 pages)
TM01	Wed, 14th Nov 2018 - the day director's appointment was terminated filed on: 4th, December 2018 \| officers	Free Download (1 page)
AP01	On Wed, 14th Nov 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 8th Aug 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 2nd Jul 2017 filed on: 29th, December 2017 \| accounts	Free Download (43 pages)
SH01	Capital declared on Thu, 13th Jul 2017: 1815709.92 GBP filed on: 9th, August 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 9th Aug 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2017 \| resolution	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 26th Jun 2016 filed on: 16th, January 2017 \| accounts	Free Download (38 pages)
TM01	Thu, 28th Jul 2016 - the day director's appointment was terminated filed on: 16th, September 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 13th Aug 2016 filed on: 23rd, August 2016 \| confirmation statement	Free Download (11 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (3 pages)
TM01	Sat, 28th May 2016 - the day director's appointment was terminated filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th May 2016. New Address: Classic House Martha’S Buildings 180 Old Street London EC1V 9BP. Previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom filed on: 18th, May 2016 \| address	Free Download (1 page)
AP01	On Fri, 4th Dec 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, December 2015 \| resolution	Free Download
CERTNM	Company name changed shoo 613 LIMITEDcertificate issued on 18/12/15 filed on: 18th, December 2015 \| change of name	Free Download (3 pages)
SH02	Sub-division of shares on Tue, 1st Dec 2015 filed on: 18th, December 2015 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Dec 2015: 1815709.92 GBP filed on: 18th, December 2015 \| capital	Free Download (6 pages)
AP01	On Fri, 4th Dec 2015 new director was appointed. filed on: 17th, December 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge 097326060001, created on Fri, 27th Nov 2015 filed on: 1st, December 2015 \| mortgage	Free Download (62 pages)
AP01	On Fri, 20th Nov 2015 new director was appointed. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Aug 2016 to Thu, 30th Jun 2016 filed on: 11th, November 2015 \| accounts	Free Download (1 page)
TM01	Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
TM02	Wed, 11th Nov 2015 - the day secretary's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2015 \| incorporation	Free Download (35 pages)

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