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TRUWORTHS UK HOLDCO 2 LIMITED (09732606)

TRUWORTHS UK HOLDCO 2 LIMITED (09732606) is an active UK company. incorporated on 14 August 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 2 LIMITED has been registered for 10 years. Current directors include MARK, Michael Samuel, RICHENS, Jonathan Ashley.

Company Number
09732606
Status
active
Type
ltd
Incorporated
14 August 2015
Age
10 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
SIC Codes
64209

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Introduction
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Updated On: 22/07/2026
T

TRUWORTHS UK HOLDCO 2 LIMITED

TRUWORTHS UK HOLDCO 2 LIMITED is an active company incorporated on 14 August 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 2 LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09732606

LTD Company

Age

10 Years

Incorporated 14 August 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

Overdue

4 days overdue

Last Filed

Made up to 4 July 2025 (1 year ago)
Submitted on 23 August 2016 (9 years ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

SHOO 613 LIMITED
From: 14 August 2015To: 18 December 2015
Contact
Address

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

Timeline

28 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Aug 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Loan Secured
Nov 15
Director Joined
Dec 15
Share Issue
Dec 15
Funding Round
Dec 15
Director Joined
Dec 15
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Sept 16
Funding Round
Aug 17
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Feb 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Oct 21
Director Left
Oct 21
Director Joined
Oct 21
Owner Exit
Oct 21
Owner Exit
Oct 21
Funding Round
Jun 24
Loan Cleared
Jun 25
4
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

GARNETT, Christopher John

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born September 1961
Director
Appointed 14 Aug 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

MCCLUSKEY, Brian

Resigned
180 Old Street, LondonEC1V 9BP
Born October 1961
Director
Appointed 04 Dec 2015
Resigned 14 Nov 2018

VAN DER MERWE, Kerry-Lee Anne

Resigned
180 Old Street, LondonEC1V 9BP
Born April 1976
Director
Appointed 01 Jun 2016
Resigned 31 Mar 2020

TATE, Emily Sarah

Resigned
180 Old Street, LondonEC1V 9BP
Born September 1974
Director
Appointed 04 Dec 2015
Resigned 28 May 2016

MORETTI, Lorenzo Giovanni

Resigned
Martha's Buildings, LondonEC1V 9BP
Born November 1970
Director
Appointed 14 Nov 2018
Resigned 14 Feb 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

SHOOSMITHS SECRETARIES LIMITED

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
Appointed 14 Aug 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 Uk Holdco 1 Limited

Active
Martha's Buildings, LondonEC1V 9BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Gazette Notice Voluntary
14 July 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
2 July 2026
DS01DS01
Resolution
29 June 2026
RESOLUTIONSResolutions
Resolution
29 June 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
17 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
9 July 2024
CS01Confirmation Statement
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
19 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
15 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 October 2021
PSC07Cessation of Relevant Legal Entity PSC
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
12 October 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 Updates
6 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
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination 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
6 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2018
TM01Termination of Director
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2017
AAAnnual Accounts
Capital Allotment Shares
9 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
9 August 2017
CS01Confirmation Statement
Resolution
14 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Confirmation Statement With Updates
23 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 May 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 December 2015
AP01Appointment of Director
Certificate Change Of Name Company
18 December 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 December 2015
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 December 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 December 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 November 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
11 November 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 November 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Incorporation Company
14 August 2015
NEWINCIncorporation