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TRUWORTHS UK HOLDCO 3 LIMITED - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
Company Information
- Company registration number
- 09851251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Classic House Martha's Buildings
- 180 Old Street
- London
- EC1V 9BP Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP UK
Management
- Managing Directors
- PFAFF, David Brian
- VAN DER MERWE, Kerry-Lee Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-02
- Age Of Company 2015-11-02 8 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Truworths Uk Holdco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 615 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2020-11-05
- Last Date: 2019-09-24
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TRUWORTHS UK HOLDCO 3 LIMITED Company Description
- TRUWORTHS UK HOLDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09851251. Its current trading status is "live". It was registered 2015-11-02. It was previously called SHOO 615 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-06-30.It can be contacted at Classic House Martha's Buildings .
Get TRUWORTHS UK HOLDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Truworths Uk Holdco 3 Limited - Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP, United Kingdom
- 2015-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-24) - MR01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-full (2019-02-05) - AA
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-10-27) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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confirmation-statement-with-updates (2016-11-14) - CS01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-18) - AD01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-23) - SH01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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certificate-change-of-name-company (2015-12-18) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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capital-alter-shares-subdivision (2015-12-16) - SH02
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resolution (2015-12-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-01) - MR01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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change-account-reference-date-company-current-shortened (2015-11-11) - AA01
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incorporation-company (2015-11-02) - NEWINC
