Truworths Uk Holdco 1 Limited

09689294

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLASSIC HOUSE MARTHA'S BUILDINGS, LONDON, EC1V 9BP

Incorporated 16/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Michael Samuel Mark

director · Since 20/11/2015

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 73

Also on 2 other boards

Mr Emanuel Francis Peter Maria Cristaudo

director · Since 12/10/2021

ALTERNATE DIRECTOR TO MS MARK

SOUTH AFRICAN · SOUTH AFRICA · Age 67

Also on 1 other board

Mr Jonathan Ashley Richens

director · Since 12/10/2021

RETAIL EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Persons with Significant Control

Truworths International Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

1, Mostert Street, Cape Town

Reg: 1944/017491/06 · South Africa Companies And Intellectual Property Commission · Limited Company

Notified 06/04/2016

Former PSCs

Mr Michael Samuel Mark

Ceased 06/04/2016

Mr David Pfaff

Ceased 28/02/2021