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- TRUWORTHS UK HOLDCO 2 LIMITED
TRUWORTHS UK HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
TRUWORTHS UK HOLDCO 2 LIMITED
COMPANY NUMBER
09732606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2015
(9years old)
WEBSITE
http://office.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
14/08/2015
18/12/2015
SHOO 613 LIMITED
Previous Names
14/08/2015 18/12/2015 SHOO 613 LIMITED
LONDON
EC1V 9BP
Classic House
174-180 Old Street
LONDON
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 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 |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUWORTHS UK HOLDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUWORTHS UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/11/2015 - Present (8 years and 9 months) Born in Nov 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
12/10/2021 - Present (2 years and 10 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
14/08/2015 - Present (9years) Born in Sep 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
14/08/2015 - Present (9years) 14/08/2015 - Present (9years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 122 Past: 1274 |
View Report |
11/11/2015 - Present (8 years and 9 months) Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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 | Non-Trading | View Report |
OFFICE RETAIL MIDCO 1 LIMITED | Non-Trading | View Report |
OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
OFFICE RETAIL LIMITED | Non-Trading | 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 |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Accounts filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: Hilton Saven (926860802) has left the board |
Date: 14/10/2021 | Event: Roderick John Alwyn Sparks (926860907) has left the board |
Date: 14/10/2021 | Event: New Board Member Jonathan Richens (928789291) Appointed |
Date: 05/10/2021 | Event: New Board Member Jonathan Richens (928789291) Appointed |
Date: 05/10/2021 | Event: Roderick John Alwyn Sparks (926860907) has left the board |
Date: 05/10/2021 | Event: Hilton Saven (926860802) has left the board |
Date: 02/04/2021 | Event: New Board Member Hilton Saven (926860802) Appointed |
Date: 19/11/2020 | Event: Michael Samuel Mark (920293546) has left the board |
Date: 19/11/2020 | Event: New Board Member Michael Samuel Mark (927636439) Appointed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 10/04/2020 | Event: Roderick John Alwyn Sparks (926860969) has left the board |
Date: 10/04/2020 | Event: New Board Member Roderick John Alwyn Sparks (926860907) Appointed |
Date: 03/04/2020 | Event: Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
Date: 03/04/2020 | Event: David Brian Pfaff (920260323) has left the board |
Date: 03/04/2020 | Event: New Board Member Roderick John Alwyn Sparks (926860969) Appointed |
Date: 03/04/2020 | Event: New Board Member Hilton Saven (926860940) Appointed |
Date: 18/02/2020 | Event: Lorenzo Giovanni Moretti (925310388) has left the board |
Date: 17/12/2019 | Event: New Accounts filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 06/12/2018 | Event: Brian McCluskey (920369435) has left the board |
Date: 06/12/2018 | Event: New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 20/01/2017 | Event: New Accounts filed |
Date: 20/09/2016 | Event: Susan Mary Lurie (920260387) has left the board |
Date: 27/08/2016 | Event: New Annual Return filed |
Date: 30/06/2016 | Event: New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
Date: 30/06/2016 | Event: Emily Sarah Tate (920359272) has left the board |
Date: 15/06/2016 | Event: Change in Reg. Office |
Date: 20/05/2016 | Event: Change in Reg. Office |
Date: 25/12/2015 | Event: New Board Member Brian McCluskey (920369435) Appointed |
Date: 21/12/2015 | Event: New Board Member Emily Sarah Tate (920359272) Appointed |
Date: 03/12/2015 | Event: Michael Samuel Mark (920293594) has left the board |
Date: 03/12/2015 | Event: New Board Member Michael Samuel Mark (920293546) Appointed |
Date: 26/11/2015 | Event: New Board Member Michael Samuel Mark (920293594) Appointed |
Date: 23/11/2015 | Event: David Brian Pfaff (920260355) has left the board |
Date: 23/11/2015 | Event: New Board Member David Brian Pfaff (920260323) Appointed |
Date: 13/11/2015 | Event: SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
Date: 13/11/2015 | Event: New Board Member Susan Mary Lurie (920260387) Appointed |
Date: 13/11/2015 | Event: Christopher John Garnett (917088210) has left the board |
Date: 13/11/2015 | Event: New Board Member David Brian Pfaff (920260355) Appointed |
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