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TRUWORTHS UK HOLDCO 3 LIMITED (09851251)

TRUWORTHS UK HOLDCO 3 LIMITED (09851251) is an active UK company. incorporated on 2 November 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TRUWORTHS UK HOLDCO 3 LIMITED has been registered for 10 years. Current directors include PROUDFOOT, Sarah Jane, RICHENS, Jonathan Ashley.

Company Number
09851251
Status
active
Type
ltd
Incorporated
2 November 2015
Age
10 years
Address
Classic House Martha's Buildings, London, EC1V 9BP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
PROUDFOOT, Sarah Jane, RICHENS, Jonathan Ashley
SIC Codes
74990

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Introduction
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Updated On: 22/07/2026
T

TRUWORTHS UK HOLDCO 3 LIMITED

TRUWORTHS UK HOLDCO 3 LIMITED is an active company incorporated on 2 November 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TRUWORTHS UK HOLDCO 3 LIMITED was registered 10 years ago.(SIC: 74990)

Status

active

Active since 10 years ago

Company No

09851251

LTD Company

Age

10 Years

Incorporated 2 November 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 December 2025 (7 months ago)
Period: 1 July 2024 - 29 June 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 24 September 2025 (10 months ago)
Submitted on 7 October 2025 (9 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

SHOO 615 LIMITED
From: 2 November 2015To: 18 December 2015
Contact
Address

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

Timeline

25 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Loan Secured
Nov 15
Share Issue
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Funding Round
Dec 15
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Sept 16
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Nov 19
Director Left
Feb 20
Loan Secured
Aug 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Sept 21
Director Left
Sept 21
Capital Update
Jan 25
Loan Cleared
Jun 25
Loan Cleared
Jun 25
3
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

SADLER, Sian

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Born December 1968
Director
Appointed 02 Nov 2015
Resigned 11 Nov 2015

PFAFF, David Brian

Resigned
Mostert Street, Cape Town
Born June 1965
Director
Appointed 11 Nov 2015
Resigned 18 Jan 2021

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 17 Sept 2021

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

MARK, Michael Samuel

Resigned
Mostert Street, Cape Town
Born November 1952
Director
Appointed 20 Nov 2015
Resigned 17 Oct 2019

PROUDFOOT, Sarah Jane

Active
Martha's Buildings, LondonEC1V 9BP
Born November 1967
Director
Appointed 18 Jan 2021

RICHENS, Jonathan Ashley

Active
Martha's Buildings, LondonEC1V 9BP
Born February 1969
Director
Appointed 20 Sept 2021

SHOOSMITHS SECRETARIES LIMITED

Resigned
500-600 Witan Gate West, Milton KeynesMK9 1SH
Corporate secretary
Appointed 02 Nov 2015
Resigned 11 Nov 2015

Persons with significant control

1

Truworths Uk Holdco 2 Limited

Active
180 Old Street, 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
Legacy
29 June 2026
SH20SH20
Legacy
29 June 2026
CAP-SSCAP-SS
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
3 June 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
17 March 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
28 January 2025
SH19Statement of Capital
Resolution
28 January 2025
RESOLUTIONSResolutions
Resolution
28 January 2025
RESOLUTIONSResolutions
Legacy
28 January 2025
SH20SH20
Legacy
28 January 2025
CAP-SSCAP-SS
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
19 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 August 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 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 No Updates
27 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
16 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2016
TM01Termination of Director
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
Appoint Person Director Company With Name Date
21 December 2015
AP01Appointment of Director
Certificate Change Of Name Company
18 December 2015
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Capital Alter Shares Subdivision
16 December 2015
SH02Allotment of Shares (prescribed particulars)
Resolution
1 December 2015
RESOLUTIONSResolutions
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
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
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination 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
Incorporation Company
2 November 2015
NEWINCIncorporation