Truworths Uk Holdco 3 Limited

09851251

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 02/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Ms Sarah Jane Proudfoot

director · Since 18/01/2021

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Also on 5 other boards

Mr Jonathan Ashley Richens

director · Since 20/09/2021

RETAIL EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Persons with Significant Control

Truworths Uk Holdco 2 Limited

75–100% shares

75–100% votes

Classic House, Martha's House, 180 Old Street, London, EC1V 9BP

Reg: 9732606 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TRUWORTHS UK HOLDCO 2 LIMITED

Created 14/08/2020Registered 24/08/2020Satisfied 03/06/2025

Charge

satisfied

LLOYDS BANK PLC (THE SECURITY TRUSTEE)

Created 27/11/2015Registered 01/12/2015Satisfied 03/06/2025