TRUWORTHS UK HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
TRUWORTHS UK HOLDCO 1 LIMITED
COMPANY NUMBER
09689294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/2015
(9 years and 5 months old)
WEBSITE
http://office.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
16/07/2015
18/12/2015
SHOO 611 LIMITED
LONDON
EC1V 9BP
Classic House
MarthaS Buildings
London
EC1V 9BP
EC1V 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUWORTHS UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUWORTHS UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUWORTHS UK HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2015 - Present (9 years and 1 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
16/07/2015 - Present (9 years and 5 months) 16/07/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Dormant | View Report |
| BLUEACE LIMITED | Company is dissolved | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| LEATHERFOLK LIMITED | Company is dissolved | View Report |
| OFFICE INTERNET LIMITED | Non-Trading | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| OFFSHOOT (WHOLESALE) LIMITED | Company is dissolved | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
| OFFSPRING LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 25/10/2021 | New Board Member Emanuel Francis Peter Maria Cristaudo (928831832) Appointed |
| 19/10/2021 | New Board Member Emanuel Francis Peter Maria Cristaudo (928836557) Appointed |
| 19/10/2021 | New Board Member Emanuel Francis Peter Maria Cristaudo (928836557) Appointed |
| 14/10/2021 | Hilton Saven (926860802) has left the board |
| 14/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 14/10/2021 | Roderick John Alwyn Sparks (926860907) has left the board |
| 05/10/2021 | Roderick John Alwyn Sparks (926860907) has left the board |
| 05/10/2021 | Hilton Saven (926860802) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 19/11/2020 | Michael Samuel Mark (920293546) has left the board |
| 19/11/2020 | New Board Member Michael Samuel Mark (927636439) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Hilton Saven (926860802) Appointed |
| 03/04/2020 | New Board Member Roderick John Alwyn Sparks (926860907) Appointed |
| 03/04/2020 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 03/04/2020 | David Brian Pfaff (920260323) has left the board |
| 17/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 20/09/2016 | Susan Mary Lurie (920260387) has left the board |
| 20/09/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 03/08/2016 | New Annual Return filed |
| 15/06/2016 | Change in Reg. Office |
| 20/05/2016 | Change in Reg. Office |
| 03/12/2015 | Michael Samuel Mark (920293634) has left the board |
| 03/12/2015 | New Board Member Michael Samuel Mark (920293546) Appointed |
| 26/11/2015 | New Board Member Michael Samuel Mark (920293634) Appointed |
| 23/11/2015 | David Brian Pfaff (920260338) has left the board |
| 23/11/2015 | New Board Member David Brian Pfaff (920260323) Appointed |
| 13/11/2015 | Christopher John Garnett (917088210) has left the board |
| 13/11/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 13/11/2015 | New Board Member Susan Mary Lurie (920260387) Appointed |
| 13/11/2015 | New Board Member David Brian Pfaff (920260338) Appointed |
| 03/08/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 03/08/2015 | SHOOSMITHS SECRETARIES LIMITED (919941763) has left the board |
| 27/07/2015 | Christopher John Garnett (919941761) has left the board |
| 27/07/2015 | New Board Member Christopher John Garnett (917088210) Appointed |
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