OpenCompanies

Shoo 635 Limited

Company number
12596607
Status
Active
Type
Private Limited Company
Incorporated
12 May 2020
Nature of business
Leasing of intellectual property and similar products, except copyright works
Corporate group
Truworths UK Holdco 1 Limited (8 companies)

Registered office

Classic House, Martha's Buildings
180 Old Street
London
EC1V 9BP

Officers

NameRoleAppointedResigned
RICHENS, Jonathan Ashley Director 10 Mar 2025
MARK, Michael Samuel Director 10 Nov 2020

Control

NameNature of controlNotifiedCeased
Truworths Uk Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2020
Truworths Uk Holdco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2020 9 Nov 2020
Shoosmiths Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2020 24 May 2020

Accounts

Year ended Turnover Net assets Cash Employees
29 Jun 2025 - - - -
30 Jun 2024 - - - -
2 Jul 2023 - - - -
3 Jul 2022 - - - -
30 Jun 2021 £814,434 £814,435 £0 0

Connections

Owned by

Shoo 635 Limited → Truworths UK Holdco 1 Limited

Directors’ other companies

Data