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TRUWORTHS UK HOLDCO 1 LIMITED (09689294)

TRUWORTHS UK HOLDCO 1 LIMITED (09689294) is an active UK company. incorporated on 16 July 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TRUWORTHS UK HOLDCO 1 LIMITED has been registered for 11 years. Current directors include MARK, Michael Samuel, RICHENS, Jonathan Ashley, CRISTAUDO, Emanuel Francis Peter Maria.

Company Number
09689294
Status
active
Type
ltd
Incorporated
16 July 2015
Age
11 years
Address
Classic House Martha's Buildings, London, EC1V 9BP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
MARK, Michael Samuel, RICHENS, Jonathan Ashley, CRISTAUDO, Emanuel Francis Peter Maria
SIC Codes
64209

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Introduction
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Updated On: 21/07/2026
T

TRUWORTHS UK HOLDCO 1 LIMITED

TRUWORTHS UK HOLDCO 1 LIMITED is an active company incorporated on 16 July 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRUWORTHS UK HOLDCO 1 LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09689294

LTD Company

Age

11 Years

Incorporated 16 July 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

8 months left

Last Filed

Made up to 29 June 2025 (1 year ago)
Submitted on 11 November 2015 (10 years ago)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 30 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 July 2026 (Just now)
Submitted on 13 July 2026 (Just now)

Next Due

Due by 16 July 2027
For period ending 2 July 2027

Previous Company Names

SHOO 611 LIMITED
From: 16 July 2015To: 18 December 2015
Contact
Address

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

Timeline

20 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Share Issue
Dec 15
Funding Round
Dec 15
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Owner Exit
Sept 21
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Director Joined
Oct 21
Owner Exit
Oct 21
Capital Update
Jul 26
3
Funding
14
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

GARNETT, Christopher John

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born September 1961
Director
Appointed 16 Jul 2015
Resigned 11 Nov 2015

PFAFF, David Brian

Resigned
Mostert Street, Cape Town
Born June 1965
Director
Appointed 11 Nov 2015
Resigned 31 Mar 2020

LURIE, Susan Mary

Resigned
Martha’S Buildings, LondonEC1V 9BP
Born October 1948
Director
Appointed 11 Nov 2015
Resigned 28 Jul 2016

VAN DER MERWE, Kerry-Lee Anne

Resigned
180 Old Street, LondonEC1V 9BP
Born April 1976
Director
Appointed 28 Jul 2016
Resigned 31 Mar 2020

SAVEN, Hilton

Resigned
Cape Town, Western Cape 8000
Born February 1953
Director
Appointed 31 Mar 2020
Resigned 12 Oct 2021

SPARKS, Roderick John Alwyn

Resigned
Cape Town, Western Cape 8000
Born March 1959
Director
Appointed 31 Mar 2020
Resigned 11 Oct 2021

MARK, Michael Samuel

Active
Mostert Street, Cape Town
Born November 1952
Director
Appointed 20 Nov 2015

RICHENS, Jonathan Ashley

Active
Martha's Buildings, LondonEC1V 9BP
Born February 1969
Director
Appointed 12 Oct 2021

CRISTAUDO, Emanuel Francis Peter Maria

Active
Martha's Buildings, LondonEC1V 9BP
Born April 1959
Director
Appointed 12 Oct 2021

SHOOSMITHS SECRETARIES LIMITED

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
Appointed 16 Jul 2015
Resigned 11 Nov 2015

Persons with significant control

3

1 Active
2 Ceased

Mr David Pfaff

Ceased
Martha’S Buildings, LondonEC1V 9BP
Born June 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Michael Samuel Mark

Ceased
Martha’S Buildings, LondonEC1V 9BP
Born November 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Truworths International Limited

Active
Mostert Street, Cape Town

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

49

Confirmation Statement With Updates
13 July 2026
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
8 July 2026
SH19Statement of Capital
Legacy
8 July 2026
SH20SH20
Legacy
8 July 2026
CAP-SSCAP-SS
Resolution
8 July 2026
RESOLUTIONSResolutions
Resolution
8 July 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 June 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
20 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2021
AP01Appointment of Director
Cessation Of A Person With Significant Control
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
7 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2020
AP01Appointment of Director
Accounts With Accounts Type Group
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
16 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2016
AP01Appointment of Director
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 May 2016
AD01Change of Registered Office Address
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Certificate Change Of Name Company
18 December 2015
CERTNMCertificate of Incorporation on Change of Name
Capital Alter Shares Subdivision
16 December 2015
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 November 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Incorporation Company
16 July 2015
NEWINCIncorporation