TRUWORTHS UK HOLDCO 3 LIMITED
Non-Trading
General Information
NAME
TRUWORTHS UK HOLDCO 3 LIMITED
COMPANY NUMBER
09851251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/11/2015
(9 years and 1 months old)
WEBSITE
OFFICE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
02/11/2015
18/12/2015
SHOO 615 LIMITED
LONDON
EC1V 9BP
Classic House
174-180 Old Street
LONDON
EC1V 9BP
Credit Risk Overview
Want to learn more about TRUWORTHS UK HOLDCO 3 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRUWORTHS UK HOLDCO 3 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 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRUWORTHS UK HOLDCO 3 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/01/2021 - Present (3 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 156 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) 02/11/2015 - Present (9 years and 1 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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | Kerry-Lee Anne Van Der Merwe (920948713) has left the board |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 05/10/2021 | New Board Member Jonathan Richens (928789291) Appointed |
| 02/02/2021 | New Board Member Sarah Jane Proudfoot (927883619) Appointed |
| 26/01/2021 | New Board Member Sarah Jane Proudfoot (927883665) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 18/02/2020 | Lorenzo Giovanni Moretti (925310388) has left the board |
| 17/12/2019 | New Accounts filed |
| 18/11/2019 | Michael Samuel Mark (920293546) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 06/12/2018 | Brian McCluskey (920369435) has left the board |
| 06/12/2018 | New Board Member Lorenzo Giovanni Moretti (925310388) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 20/09/2016 | Susan Mary Lurie (920260387) has left the board |
| 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 |
| 30/12/2015 | Emily Sarah Tate (920359315) has left the board |
| 30/12/2015 | New Board Member Emily Sarah Tate (920359272) Appointed |
| 23/12/2015 | New Board Member Brian McCluskey (920369435) Appointed |
| 21/12/2015 | New Board Member Emily Sarah Tate (920359315) Appointed |
| 26/11/2015 | New Board Member Michael Samuel Mark (920293546) Appointed |
| 13/11/2015 | New Board Member Susan Mary Lurie (920260387) Appointed |
| 13/11/2015 | SHOOSMITHS SECRETARIES LIMITED (920228830) has left the board |
| 13/11/2015 | Sian Sadler (913439720) has left the board |
| 13/11/2015 | New Board Member David Brian Pfaff (920260323) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
