# Truworths UK Holdco 3 Limited

## Details

- **Company number:** [09851251](https://find-and-update.company-information.service.gov.uk/company/09851251)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Nov 2015
- **Dissolved:** 29 Sep 2026
- **Registered office:** CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Truworths UK Holdco 1 Limited](/group/28530) (8 companies)


## 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 |  |




## Owned by

Truworths UK Holdco 3 Limited → [Truworths UK Holdco 2 Limited](/company/09732606) → [Truworths UK Holdco 1 Limited](/company/09689294)




## Directors' other companies

- [RICHENS, Jonathan Ashley](/person/5473255) - director at [Truworths UK Holdco 1 Limited](/company/09689294)
- [RICHENS, Jonathan Ashley](/person/5473255) - director at [Truworths UK Holdco 2 Limited](/company/09732606)
- [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)