| Company Name | Truworths UK Holdco 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 09689294 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2015(8 years, 9 months ago) |
| Previous Name | Shoo 611 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Samuel Mark |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 20 November 2015(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Chief Executive Officer |
| Country of Residence | South Africa |
| Correspondence Address | 1 Mostert Street Cape Town South Africa |
| Director Name | Mr Emanuel Francis Peter Maria Cristaudo |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 12 October 2021(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Alternate Director To Ms Mark |
| Country of Residence | South Africa |
| Correspondence Address | Classic House Martha's Buildings 180 Old Street London EC1V 9BP |
| Director Name | Mr Jonathan Richens |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2021(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Retail Executive |
| Country of Residence | England |
| Correspondence Address | Classic House Martha's Buildings 180 Old Street London EC1V 9BP |
| Director Name | Christopher John Garnett |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
| Director Name | Susan Mary Lurie |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2015(3 months, 4 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 28 July 2016) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Classic House Martha’S Buildings 180 Old Street London EC1V 9BP |
| Director Name | David Brian Pfaff |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 11 November 2015(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 1 Mostert Street Cape Town South Africa |
| Director Name | Ms Kerry-Lee Anne Van Der Merwe |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2016(1 year after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Classic House, Martha's Building 180 Old Street London EC1V 9BP |
| Director Name | Mr Hilton Saven |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 March 2020(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 October 2021) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 2785 Cape Town Western Cape 8000 South Africa |
| Director Name | Mr Roderick John Alwyn Sparks |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 March 2020(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 October 2021) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | PO Box 600 Cape Town Western Cape 8000 South Africa |
| Secretary Name | Shoosmiths Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2015(same day as company formation) |
| Correspondence Address | Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH |
Location
| Registered Address | Classic House Martha's Buildings 180 Old Street London EC1V 9BP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 2 July 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Appointment of Mr Hilton Saven as a director on 31 March 2020 (2 pages) |
| 1 April 2020 | Appointment of Mr Roderick John Alwyn Sparks as a director on 31 March 2020 (2 pages) |
| 1 April 2020 | Termination of appointment of David Brian Pfaff as a director on 31 March 2020 (1 page) |
| 1 April 2020 | Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 31 March 2020 (1 page) |
| 12 December 2019 | Group of companies' accounts made up to 30 June 2019 (50 pages) |
| 4 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 5 February 2019 | Group of companies' accounts made up to 1 July 2018 (47 pages) |
| 6 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 2 January 2018 | Group of companies' accounts made up to 2 July 2017 (46 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 16 January 2017 | Group of companies' accounts made up to 26 June 2016 (41 pages) |
| 16 January 2017 | Group of companies' accounts made up to 26 June 2016 (41 pages) |
| 16 September 2016 | Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 (1 page) |
| 16 September 2016 | Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 (1 page) |
| 16 September 2016 | Appointment of Ms Kerry-Lee Anne Van Der Merwe as a director on 28 July 2016 (2 pages) |
| 16 September 2016 | Appointment of Ms Kerry-Lee Anne Van Der Merwe as a director on 28 July 2016 (2 pages) |
| 29 July 2016 | Confirmation statement made on 15 July 2016 with updates (8 pages) |
| 29 July 2016 | Confirmation statement made on 15 July 2016 with updates (8 pages) |
| 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 (1 page) |
| 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 (1 page) |
| 23 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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| 23 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 18 December 2015 | Company name changed shoo 611 LIMITED\certificate issued on 18/12/15
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| 18 December 2015 | Company name changed shoo 611 LIMITED\certificate issued on 18/12/15
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| 16 December 2015 | Sub-division of shares on 1 December 2015 (5 pages) |
| 16 December 2015 | Sub-division of shares on 1 December 2015 (5 pages) |
| 24 November 2015 | Appointment of Michael Samuel Mark as a director on 20 November 2015 (2 pages) |
| 24 November 2015 | Appointment of Michael Samuel Mark as a director on 20 November 2015 (2 pages) |
| 11 November 2015 | Appointment of Susan Mary Lurie as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Appointment of David Brian Pfaff as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 11 November 2015 | Termination of appointment of Christopher John Garnett as a director on 11 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Christopher John Garnett as a director on 11 November 2015 (1 page) |
| 11 November 2015 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 11 November 2015 (1 page) |
| 11 November 2015 | Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page) |
| 11 November 2015 | Appointment of David Brian Pfaff as a director on 11 November 2015 (2 pages) |
| 11 November 2015 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 11 November 2015 (1 page) |
| 11 November 2015 | Appointment of Susan Mary Lurie as a director on 11 November 2015 (2 pages) |
| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
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| 16 July 2015 | Incorporation Statement of capital on 2015-07-16
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