TU

TRUWORTHS UK HOLDCO 1 LIMITED

Active

Company number 09689294

London · Incorporated 16 July 2015

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

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2015

Company history

Previous company names

SHOO 611 LIMITED · 16 July 2015 – 18 December 2015

Company overview

TRUWORTHS UK HOLDCO 1 LIMITED is a private limited company registered in England and Wales since its incorporation on 16 July 2015 and remains active on the register. It changed its name from SHOO 611 LIMITED on 16 July 2015. Its registered office is at Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Truworths International Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MARK, Michael Samuel (appointed 20 November 2015), CRISTAUDO, Emanuel Francis Peter Maria (appointed 12 October 2021) and RICHENS, Jonathan Ashley (appointed 12 October 2021). Seven former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 29 June 2025, were filed on 10 December 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 2 July 2026. The next is due by 16 July 2027. Companies House holds 49 filings for this company, most recently a confirmation statement filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • TRUWORTHS INTERNATIONAL LIMITED (100.0%)
Total shares
137,216,100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 137,216,100 — —
Total 137,216,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRUWORTHS INTERNATIONAL LIMITED ORDINARY 137,216,100 100.00% 137,216,100 100.00%
Total 137,216,100 100% 137,216,100 100%

Officers

RJ
RICHENS, Jonathan Ashley
Director
12 October 2021
CE
CRISTAUDO, Emanuel Francis Peter Maria
Director
12 October 2021
MM
MARK, Michael Samuel
Director
20 November 2015
SH
SAVEN, Hilton
Director · Resigned
31 March 2020
SR
SPARKS, Roderick John Alwyn
Director · Resigned
31 March 2020
VD
VAN DER MERWE, Kerry-Lee Anne
Director · Resigned
28 July 2016
PD
PFAFF, David Brian
Director · Resigned
11 November 2015
LS
LURIE, Susan Mary
Director · Resigned
11 November 2015
GC
GARNETT, Christopher John
Director · Resigned
16 July 2015
SS
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary · Resigned
16 July 2015

Persons with significant control

PS
Truworths International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

1 funding round
1 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Resolution
Resolution
8 July 2026 View
Resolution
Resolution
8 July 2026 View
Legacy
Insolvency
8 July 2026 View
Legacy
Capital
8 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2026 View
Accounts With Accounts Type Group
Accounts
10 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Group
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Group
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Group
Accounts
20 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Group
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Group
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Accounts With Accounts Type Group
Accounts
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Certificate Change Of Name Company
Change Of Name
18 December 2015 View
Capital Alter Shares Subdivision
Capital
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Incorporation Company
Incorporation
16 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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