Truworths UK Holdco 2 Limited
- Company number
- 09732606
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Truworths UK Holdco 1 Limited (8 companies)
Registered office
Previous names
- Shoo 613 Limited (until 18 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNETT, Christopher John | Director | 14 Aug 2015 | 11 Nov 2015 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 14 Aug 2015 | 11 Nov 2015 |
| TATE, Emily Sarah | Director | 4 Dec 2015 | 28 May 2016 |
| LURIE, Susan Mary | Director | 11 Nov 2015 | 28 Jul 2016 |
| MCCLUSKEY, Brian | Director | 4 Dec 2015 | 14 Nov 2018 |
| MORETTI, Lorenzo Giovanni | Director | 14 Nov 2018 | 14 Feb 2020 |
| VAN DER MERWE, Kerry-Lee Anne | Director | 1 Jun 2016 | 31 Mar 2020 |
| PFAFF, David Brian | Director | 11 Nov 2015 | 31 Mar 2020 |
| SPARKS, Roderick John Alwyn | Director | 31 Mar 2020 | 11 Oct 2021 |
| SAVEN, Hilton | Director | 31 Mar 2020 | 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 | 31 Mar 2020 |
| Truworths Uk Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Truworths UK Holdco 2 Limited → Truworths UK Holdco 1 Limited
Controls
- Truworths UK Holdco 3 Limited (09851251)
Directors’ other companies
- MARK, Michael Samuel - Director at Truworths UK Holdco 1 Limited
- RICHENS, Jonathan Ashley - Director at Truworths UK Holdco 3 Limited
- RICHENS, Jonathan Ashley - Director at Truworths UK Holdco 1 Limited
Companies at the same address
- Office Holdings Limited (01764341)
- Office Internet Limited (03491377)
- Offspring Internet Limited (03491333)
- Offspring Limited (04438045)
- Truworths UK Holdco 1 Limited (09689294)
- Truworths UK Holdco 3 Limited (09851251)