Truworths UK Holdco 2 Limited

Company Name	Truworths UK Holdco 2 Limited
Directors	Michael Samuel Mark and Jonathan Richens
Company Status	Active
Company Number	09732606
Category	Private Limited Company
Incorporation Date	14 August 2015(8 years, 8 months ago)
Previous Name	Shoo 613 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(3 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 Jonathan Richens
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(6 years, 2 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	14 August 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(2 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(2 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 Emily Sarah Tate
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(3 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Classic House Martha's Buildings 180 Old Street London EC1V 9BP

Director Name	Brian McCluskey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Classic House 1marthas Buildings 180 Old Street London EC1V 9BP

Director Name	Ms Kerry-Lee Anne Van Der Merwe
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Classic House Marthas Buildings 180 Old Street London EC1V 9BP

Director Name	Mr Lorenzo Giovanni Moretti
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2018(3 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Classic House Martha's Buildings 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, 7 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, 7 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	14 August 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 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

27 November 2015	Delivered on: 1 December 2015 Persons entitled: Lloyds Bank PLC (The Security Trustee) Classification: A registered charge Outstanding

Filing History

9 August 2017	Confirmation statement made on 9 August 2017 with updates (6 pages)
9 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,815,709.92 (4 pages)
14 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
16 January 2017	Group of companies' accounts made up to 26 June 2016 (38 pages)
16 September 2016	Termination of appointment of Susan Mary Lurie as a director on 28 July 2016 (1 page)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (11 pages)
28 June 2016	Termination of appointment of Emily Sarah Tate as a director on 28 May 2016 (2 pages)
28 June 2016	Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016 (3 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 Marthaâ€™S Buildings 180 Old Street London EC1V 9BP on 18 May 2016 (1 page)
23 December 2015	Appointment of Brian Mccluskey as a director on 4 December 2015 (3 pages)
18 December 2015	Sub-division of shares on 1 December 2015 (5 pages)
18 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 1,815,709.92 (6 pages)
18 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
18 December 2015	Company name changed shoo 613 LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-04 (3 pages)
17 December 2015	Appointment of Emily Sarah Tate as a director on 4 December 2015 (3 pages)
1 December 2015	Registration of charge 097326060001, created on 27 November 2015 (62 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	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 11 November 2015 (1 page)
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 August 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)
14 August 2015	Incorporation Statement of capital on 2015-08-14 GBP 1 (35 pages)

Truworths UK Holdco 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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