TRUWORTHS UK HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
TRUWORTHS UK HOLDCO 2 LIMITED
COMPANY NUMBER
09732606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2015
(9 years and 4 months old)
WEBSITE
http://office.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
14/08/2015
18/12/2015
SHOO 613 LIMITED
LONDON
EC1V 9BP
Classic House
174-180 Old Street
LONDON
EC1V 9BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUWORTHS UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRUWORTHS UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUWORTHS UK HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2015 - Present (9years) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/10/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
14/08/2015 - Present (9 years and 4 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
14/08/2015 - Present (9 years and 4 months) 14/08/2015 - Present (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRUWORTHS INTERNATIONAL LTD | N/A | N/A |
| TRUWORTHS UK HOLDCO 1 LIMITED | Non-Trading | View Report |
| TRUWORTHS UK HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| TRUWORTHS UK HOLDCO 3 LIMITED | Non-Trading | View Report |
| OFFICE RETAIL GROUP LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 1 LIMITED | Dormant | View Report |
| OFFICE RETAIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| OFFICE RETAIL LIMITED | Dormant | View Report |
| BLUEACE LIMITED | Company is dissolved | View Report |
| OFFICE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| LEATHERFOLK LIMITED | Company is dissolved | View Report |
| OFFICE INTERNET LIMITED | Non-Trading | View Report |
| OFFSPRING LIMITED | Non-Trading | View Report |
| OFFSHOOT (WHOLESALE) LIMITED | Company is dissolved | View Report |
| OFFSPRING HOLDINGS LIMITED | Company is dissolved | View Report |
| OFFSPRING LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | Hilton Saven (926860802) has left the board |
| 14/10/2021 | Roderick John Alwyn Sparks (926860907) has left the board |
| 14/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | Roderick John Alwyn Sparks (926860907) has left the board |
| 05/10/2021 | Hilton Saven (926860802) has left the board |
| 02/04/2021 | New Board Member Hilton Saven (926860802) Appointed |
| 19/11/2020 | Michael Samuel Mark (920293546) has left the board |
| 19/11/2020 | New Board Member Michael Samuel Mark (927636439) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | Roderick John Alwyn Sparks (926860969) has left the board |
| 10/04/2020 | New Board Member Roderick John Alwyn Sparks (926860907) Appointed |
| 03/04/2020 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 03/04/2020 | David Brian Pfaff (920260323) has left the board |
| 03/04/2020 | New Board Member Roderick John Alwyn Sparks (926860969) Appointed |
| 03/04/2020 | New Board Member Hilton Saven (926860940) Appointed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 17/12/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 06/12/2018 | Brian McCluskey (920369435) has left the board |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 20/09/2016 | Susan Mary Lurie (920260387) has left the board |
| 27/08/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Kerry-Lee Anne Van Der Merwe (920948713) Appointed |
| 30/06/2016 | Emily Sarah Tate (920359272) has left the board |
| 15/06/2016 | Change in Reg. Office |
| 20/05/2016 | Change in Reg. Office |
| 25/12/2015 | New Board Member Brian McCluskey (920369435) Appointed |
| 21/12/2015 | New Board Member Emily Sarah Tate (920359272) Appointed |
| 03/12/2015 | Michael Samuel Mark (920293594) has left the board |
| 03/12/2015 | New Board Member Michael Samuel Mark (920293546) Appointed |
| 26/11/2015 | New Board Member Michael Samuel Mark (920293594) Appointed |
| 23/11/2015 | David Brian Pfaff (920260355) has left the board |
| 23/11/2015 | New Board Member David Brian Pfaff (920260323) Appointed |
| 13/11/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 13/11/2015 | New Board Member Susan Mary Lurie (920260387) Appointed |
| 13/11/2015 | Christopher John Garnett (917088210) has left the board |
| 13/11/2015 | New Board Member David Brian Pfaff (920260355) Appointed |
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