Truworths UK Holdco 1 Limited
- Company number
- 09689294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Shoo 611 Limited (until 18 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRISTAUDO, Emanuel Francis Peter Maria | Director | 12 Oct 2021 | |
| RICHENS, Jonathan Ashley | Director | 12 Oct 2021 | |
| MARK, Michael Samuel | Director | 20 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Samuel Mark | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Pfaff | Significant Influence Or Control | 6 Apr 2016 | 28 Feb 2021 |
| Truworths International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Controls
- Shoo 635 Limited (12596607)
- Truworths UK Holdco 2 Limited (09732606)
- Truworths UK Propco Limited (16855518)
Directors’ other companies
- MARK, Michael Samuel - Director at Truworths UK Holdco 2 Limited
- RICHENS, Jonathan Ashley - Director at Truworths UK Holdco 2 Limited
- RICHENS, Jonathan Ashley - Director at Truworths UK Holdco 3 Limited
Companies at the same address
- Office Holdings Limited (01764341)
- Office Internet Limited (03491377)
- Offspring Internet Limited (03491333)
- Offspring Limited (04438045)
- Truworths UK Holdco 2 Limited (09732606)
- Truworths UK Holdco 3 Limited (09851251)