# Truworths UK Holdco 1 Limited

## Details

- **Company number:** [09689294](https://find-and-update.company-information.service.gov.uk/company/09689294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2015
- **Registered office:** CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [Shoo 635 Limited](/company/12596607) (12596607)
- [Truworths UK Holdco 2 Limited](/company/09732606) (09732606)
- [Truworths UK Propco Limited](/company/16855518) (16855518)



## Directors' other companies

- [MARK, Michael Samuel](/person/5473264) - director at [Truworths UK Holdco 2 Limited](/company/09732606)
- [RICHENS, Jonathan Ashley](/person/5473255) - director at [Truworths UK Holdco 2 Limited](/company/09732606)
- [RICHENS, Jonathan Ashley](/person/5473255) - director at [Truworths UK Holdco 3 Limited](/company/09851251)



## Companies at the same address

- [Office Holdings Limited](/company/01764341) (01764341)
- [Office Internet Limited](/company/03491377) (03491377)
- [Offspring Internet Limited](/company/03491333) (03491333)
- [Offspring Limited](/company/04438045) (04438045)
- [Truworths UK Holdco 2 Limited](/company/09732606) (09732606)
- [Truworths UK Holdco 3 Limited](/company/09851251) (09851251)