Truworths UK Holdco 3 Limited
- Company number
- 09851251
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2015
- Dissolved
- 29 Sep 2026
- Nature of business
- Non-trading company
- Corporate group
- Truworths UK Holdco 1 Limited (8 companies)
Registered office
Previous names
- Shoo 615 Limited (until 18 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHENS, Jonathan Ashley | Director | 20 Sep 2021 | |
| PROUDFOOT, Sarah Jane | Director | 18 Jan 2021 | |
| VAN DER MERWE, Kerry-Lee Anne | Director | 1 Jun 2016 | 17 Sep 2021 |
| PFAFF, David Brian | Director | 11 Nov 2015 | 18 Jan 2021 |
| MORETTI, Lorenzo Giovanni | Director | 14 Nov 2018 | 14 Feb 2020 |
| MARK, Michael Samuel | Director | 20 Nov 2015 | 17 Oct 2019 |
| MCCLUSKEY, Brian | Director | 4 Dec 2015 | 14 Nov 2018 |
| LURIE, Susan Mary | Director | 11 Nov 2015 | 28 Jul 2016 |
| TATE, Emily Sarah | Director | 4 Dec 2015 | 28 May 2016 |
| SADLER, Sian | Director | 2 Nov 2015 | 11 Nov 2015 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate-Secretary | 2 Nov 2015 | 11 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Truworths Uk Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Truworths UK Holdco 3 Limited → Truworths UK Holdco 2 Limited → Truworths UK Holdco 1 Limited
Directors’ other companies
- RICHENS, Jonathan Ashley - Director at Truworths UK Holdco 1 Limited
- RICHENS, Jonathan Ashley - Director at Truworths UK Holdco 2 Limited
- RICHENS, Jonathan Ashley - Director at Shoo 635 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)