# Truworths UK Holdco 2 Limited

## Details

- **Company number:** [09732606](https://find-and-update.company-information.service.gov.uk/company/09732606)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 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.
- **Corporate group:** [Truworths UK Holdco 1 Limited](/group/28530) (8 companies)


## 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 |  |




## Owned by

Truworths UK Holdco 2 Limited → [Truworths UK Holdco 1 Limited](/company/09689294)



## Controls

- [Truworths UK Holdco 3 Limited](/company/09851251) (09851251)



## Directors' other companies

- [MARK, Michael Samuel](/person/5473264) - director at [Truworths UK Holdco 1 Limited](/company/09689294)
- [MARK, Michael Samuel](/person/5473264) - director at [Shoo 635 Limited](/company/12596607)
- [RICHENS, Jonathan Ashley](/person/5473255) - director at [Truworths UK Holdco 3 Limited](/company/09851251)
- [RICHENS, Jonathan Ashley](/person/5473255) - director at [Truworths UK Holdco 1 Limited](/company/09689294)
- [RICHENS, Jonathan Ashley](/person/5473255) - director at [Shoo 635 Limited](/company/12596607)



## 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 1 Limited](/company/09689294) (09689294)
- [Truworths UK Holdco 3 Limited](/company/09851251) (09851251)