Truworths Uk Holdco 1 Limited. Head office in London. Check Director.

Truworths Uk Holdco 1 Limited, London

Truworths Uk Holdco 1 Limited is a private limited company. Formerly, it was called Shoo 611 Limited (it was changed on 2015-12-18). Located at Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP, this 8 years old firm was incorporated on 2015-07-16 and is classified as "non-trading company" (SIC: 74990).
3 directors can be found in the business: Emanuel C. (appointed on 12 October 2021), Jonathan R. (appointed on 12 October 2021), Michael M. (appointed on 20 November 2015).

About
Name: Truworths Uk Holdco 1 Limited
Number: 09689294
Incorporation date: 2015-07-16
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 International Limited

6 April 2016

Address	1 Mostert Street, Cape Town, 8001, South Africa
Legal authority	South Africa Companies Act
Legal form	Limited Company
Country registered	South Africa
Place registered	South Africa Companies And Intellectual Property Commission
Registration number	1944/017491/06
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

David P.

6 April 2016 - 28 February 2021

Nature of control:	significiant influence or control

Michael M.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

The due date for Truworths Uk Holdco 1 Limited confirmation statement filing is 2024-07-16. The most current one was sent on 2023-07-02. The target date for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up to 03 July 2022.

3 persons of significant control are listed in the official register, namely: Truworths International Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Mostert Street, 8001.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/07/02 filed on: 19th, December 2023 \| accounts	Free Download (60 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/07/02 filed on: 19th, December 2023 \| accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 12th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/07/03 filed on: 8th, April 2023 \| accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 14th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/27 filed on: 20th, June 2022 \| accounts	Free Download (60 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 20th, October 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/10/12. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/11 filed on: 12th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/12 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/12. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/02/28 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 19th, July 2021 \| accounts	Free Download (63 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/31. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/31. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/31 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 12th, December 2019 \| accounts	Free Download (50 pages)
CS01	Confirmation statement with no updates 2019/07/04 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/07/01 filed on: 5th, February 2019 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates 2018/07/04 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/07/02 filed on: 2nd, January 2018 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 2017/07/07 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/26 filed on: 16th, January 2017 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 2016/07/28 filed on: 16th, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/28. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/15 filed on: 29th, July 2016 \| confirmation statement	Free Download (8 pages)
AD01	Change of registered address from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2016/05/18 to Classic House Martha’S Buildings 180 Old Street London EC1V 9BP filed on: 18th, May 2016 \| address	Free Download (1 page)
SH01	1614157.24 GBP is the capital in company's statement on 2015/12/01 filed on: 23rd, December 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed shoo 611 LIMITEDcertificate issued on 18/12/15 filed on: 18th, December 2015 \| change of name	Free Download (3 pages)
SH02	Sub-division of shares on 2015/12/01 filed on: 16th, December 2015 \| capital	Free Download (5 pages)
AP01	New director appointment on 2015/11/20. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/11/11. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/11 filed on: 11th, November 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/11/11 filed on: 11th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/11. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/06/30, originally was 2016/07/31. filed on: 11th, November 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2015 \| incorporation	Free Download (35 pages)

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