Truworths Uk Holdco 1 Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #09689294. The business office address is Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP.
| Company Number | 09689294 |
| Company Name | TRUWORTHS UK HOLDCO 1 LIMITED |
| Address | Classic House Martha's Buildings 180 Old Street London EC1V 9BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2015-07-16 |
| Account Category | GROUP |
| Account Reference Date | Month: 6, Day: 30 |
| Last accounts made up to | 2024-06-30 |
| Next accounts due by | 2026-03-31 |
| Next returns due by | 2016-08-13 |
| Last confirmation statement made up to | 2025-07-02 |
| Next confirmation statement due by | 2026-07-16 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| GARNETT, Christopher John | Director | Resigned | 16 July 2015 | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH |
| LURIE, Susan Mary | Director | Resigned | 11 November 2015 | Classic House, Martha’S Buildings, 180 Old Street, London, England, EC1V 9BP |
| MARK, Michael Samuel | Director | Active | 20 November 2015 | 1 Mostert Street, Cape Town, South Africa |
| PFAFF, David Brian | Director | Active | 11 November 2015 | 1 Mostert Street, Cape Town, South Africa |
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Resigned | 16 July 2015 | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH |
| VAN DER MERWE, Kerry-Lee Anne | Director | Active | 28 July 2016 | Classic House, Martha's Building, 180 Old Street, London, England, EC1V 9BP |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr David Pfaff Classic House Martha’S Buildings 180 Old Street, London EC1V 9BP England | individual person with significant control Nature of control: significant influence or control | Notified on: 2016-04-06 Ceased on: 2021-02-28 |
| Mr Michael Samuel Mark Classic House Martha’S Buildings 180 Old Street, London EC1V 9BP England | individual person with significant control Nature of control: significant influence or control | Notified on: 2016-04-06 Ceased on: 2016-04-06 |
| Truworths International Limited 1 Mostert Street , Cape Town 8001 South Africa Country registered: South Africa Legal authority: South Africa Companies Act Legal form: Limited Company Place registered: South Africa Companies And Intellectual Property Commission Registration number: 1944/017491/06 | corporate entity person with significant control 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 on: 2016-04-06 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| GARNETT, Christopher John | Director | Resigned | 16 July 2015 | Solicitor | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH |
| LURIE, Susan Mary | Director | Resigned | 11 November 2015 | Consultant | Classic House, Martha’S Buildings, 180 Old Street, London, England, EC1V 9BP |
| MARK, Michael Samuel | Director | Active | 20 November 2015 | Chief Executive Officer | 1 Mostert Street, Cape Town, South Africa |
| PFAFF, David Brian | Director | Active | 11 November 2015 | Director | 1 Mostert Street, Cape Town, South Africa |
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Resigned | 16 July 2015 | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1SH | |
| VAN DER MERWE, Kerry-Lee Anne | Director | Active | 28 July 2016 | Director | Classic House, Martha's Building, 180 Old Street, London, England, EC1V 9BP |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Garnett Properties Ltd | 47 Beech Lane, Romiley, Stockport, SK6 4AF | 2023-02-08 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Shoo 635 Limited | Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP | 2020-05-12 |
| Street Address |
CLASSIC HOUSE MARTHA'S BUILDINGS 180 OLD STREET |
| Post Town | LONDON |
| Post Code | EC1V 9BP |
| Company Name | Address | Incorporation Date |
|---|---|---|
| F45 Haggerston Ltd | 168-172 Bentima House, Bunhill Row, London, EC1V 9BP | 2024-07-29 |
| A P Rouse Holdings Limited | 168-172 Bentima House, Old Street, London, EC1V 9BP | 2020-07-31 |
| Northdoor (Market Hill Consulting) Limited | 3rd Floor Bentima House, 168-172 Old Street, London, EC1V 9BP | 2020-08-02 |
| Fs8 Hoxton Ltd | Bentima House 168-172, Old Street, London, EC1V 9BP | 2024-06-13 |
| Shoo 635 Limited | Classic House, Martha's Buildings, 180 Old Street, London, EC1V 9BP | 2020-05-12 |
| 15012078 Ltd. | 168 Old St, London, EC1V 9BP | 2023-07-19 |
| Makai Group Holdings Limited | 168-172 Bentima House Adam Rouse, Bentima House, London, EC1V 9BP | 2022-11-25 |
| Duhig Smith & Co Ltd | Classic House, 174-180 Old Street, London, EC1V 9BP | 2025-06-16 |
| Nouna Ltd | Bentima House 168-172, Old Street, London, EC1V 9BP | 2024-04-17 |
| Truworths Uk Propco Limited | Classic House Martha's Building, 180 Old Street, London, EC1V 9BP | 2025-11-14 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Etl Holdco Ltd | No.1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ | 2024-12-18 |
| Lf Holdco 2 Ltd | Unit 17 Connect 27 Business Park, Twin Oaks Drive, Polegate, BN26 6GP | 2024-02-08 |
| Ub Holdco Ltd | Dc 3, Blossom Way, Hemel Hempstead, HP2 4ZB | 2024-03-22 |
| Ams Holdco 2 Ltd | 125 Old Broad Street, London, EC2N 1AR | 2020-05-18 |
| Sca Holdco Ltd | 6th Floor, One London Wall, London, EC2Y 5EB | 2025-09-09 |
| Mgb Holdco Ltd | The Hampton Works Alcester Road, Hollywood, Birmingham, B47 5HE | 2023-06-23 |
| Gvs Holdco Ltd | C/O Intrepid Manufacturing Limited, Whitacre Road, Nuneaton, CV11 6BP | 2024-12-23 |
| 220 Holdco Ltd | Flat 61, 33 Boreland Road, London, SE15 3BL | 2020-04-27 |
| Jd Holdco Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2023-12-12 |
| Ams Holdco 1 Ltd | 125 Old Broad Street, King & Spalding International LLP, London, EC2N 1AR | 2020-05-18 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |